May 16, 2019 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
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VI.A. MSU/FEE Scholarship
Presenter:
Dr. Delsa Chapman
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VI.B. Dean Transportation Proposal
Presenter:
Mr. Kellie Dean
Attachments:
()
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VI.C. Education Options
Presenter:
Dr. Mark Coscarella
Attachments:
()
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.2. Policy Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.3. Facilities Committee
Presenter:
Dr. Bryan Beverly
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VIII.B.1. Approval of 5.2.19 Regular Board Meeting Minutes and 5.9.19 Information Study Session Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Bid Recommendations
Description:
Parking Lot Improvements-Wainwright and Administration Building
Attachments:
()
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IX. Action Items
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IX.A. Community Dream Resolution
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Community Dream Resolution as described in the attachment."
Attachments:
()
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IX.B. Bond Ratifying Resolution
Presenter:
Teresa Szymanski
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Bond Ratifying Resolution as detailed in the attachment."
Attachments:
()
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IX.C. Second Reading of Updated Policies-Spring, 2019
Description:
RECOMMENDED MOTION: "that the Board of Education consider the attached policies read for the second time and adopted."
po 0100 - Definitions po 0167.2 - Closed Session po 1422.01 - Drug-Free Workplace po 2210 - Curriculum Development po 2414 - Reproductive Health and Family Planning po 3120 - Employment of Professional Staff po 3120.04 - Employment of Substitutes po 3362 - Anti-Harassment po 5113.01 - Schools of Choice po 5113.02 - School Choice Options Provided by Federal Law po 5200 - Attendance po 5517.01 -Bullying and Other Aggressive Behavior Toward Students po 6321 - New School Construction, Renovation po 6325 - Procurement-Federal Grants/Funds po 6605 - Crowdfunding po 8400 - School Safety Information po 8402 - Emergency Operations Plan po 8500 - Food Services po 8640 - Transportation for Field and Other District-Sponsored Trips
Attachments:
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IX.D. Resolution Designating District's Election Representatives for Ingham ISD Board
Description:
RECOMMENDED MOTION: "that the Board of Education approve the attached resolution which approves the district's voting representatives and designates the three Ingham ISD candidates that the board supports."
Attachments:
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IX.E. ISD Budget Resolution
Description:
RECOMMENDED MOTION: "that the Board of Education approve the FY20 Budget for the Ingham Intermediate School District as outlined in the attached resolution."
Attachments:
()
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X. New Business/Discussion Items
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X.A. Sex Education Curriculum for Special Education
Presenter:
Dr. Karlin Tichenor
Attachments:
()
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XI. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into a closed session for the purpose of discussing personnel issues as is permitted under the Open Meetings Act."
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XII. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
Attachments:
()
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XIII. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XIV. Adjournment
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