May 20, 2025 at 6:00 PM - Regular Meeting
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I. Regular Business
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I.A. Call to Order
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I.B. Roll Call
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I.C. Approval of Agenda
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I.D. Expressions/Comments from the Audience
Description:
Public opportunity to comment on agenda items.
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II. Presentation
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II.A. 31n Mental Health Services - District Feedback
Presenter:
Noelle Duvall
Description:
Emily Edger and Tessa Marks, School Counselors - Okemos
Josh Andrews, High School Principal - Dansville Heather Findley, Mental Health Coordinator - East Lansing |
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III. Action Items
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III.A. Consent Agenda (enclosures for each item listed):
Description:
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time.
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III.A.1. Regular and Closed Meeting Minutes - April 8, 2025
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III.A.2. Human Resources Report
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III.A.3. Calendar of Events
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III.A.4. Gifts
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III.A.5. Payment Summary Report
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III.A.6. Investment Report
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III.A.7. Authorization of Recurring Vendor Contracts
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III.B. Resolutions of Tribute
Presenter:
Susan Tinney
Description:
Resolutions of Tribute to Karen Creaser, SAIL Foster Center Paraprofessional and Phillip Booth, Consultant, Assistive Technology.
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III.C. Resolution - West Michigan Health Insurance Pool
Presenter:
Susan Tinney
Description:
Resolution confirming trustees for the ISD health insurance pool.
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III.D. Bid Award - Heartwood Food Service Equipment
Presenter:
Becky Hills
Description:
Seeking approval for the purchase of food service equipment for Heartwood School.
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III.E. Promethean Interactive Panels - Special Education
Presenter:
Mike Lilly
Description:
Request to purchase Promethean boards to support instruction at Beekman, North Star School and Malcolm Williams.
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III.F. Sports Medicine Classroom Flooring
Presenter:
Jamie Engel
Description:
Purchase and installation of flooring for the Sports Medicine Program at the Wilson Talent Center.
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III.G. 2025-26 Summer Tax Levy Certifications
Presenter:
Becky Hills
Description:
Board resolution to certify the collection of 2025 summer taxes.
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IV. Discussion
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IV.A. Board Policy - First Reading
Presenter:
Jason Mellema
Description:
First Reading of Neola Policies:
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IV.B. 2024-25 Appropriations Act Amendment
Presenter:
Becky Hills
Description:
The 2024-25 second budget revision for the three operating funds, the 2003 Capital Project Fund, and the Student-School Activity Fund.
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IV.C. 2025-26 Proposed Budget Review
Presenter:
Becky Hills
Description:
2025-26 Proposed Budgets for all funds.
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V. Information
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V.A. Tenure Information
Presenter:
Susan Tinney
Description:
The following teachers have been granted tenure:
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VI. Superintendent's Report
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VII. Board Reports
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VII.A. ISOA May Update
Presenter:
John Wolenberg
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VIII. Closed Session
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VIII.A. Negotiations Update.
Description:
The Board will move into Closed Session for discussions on negotiations with IIPSA and OPEIU.
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IX. Adjournment
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