May 8, 2023 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda
Motion: The Board of Education approves the May 8, 2023, regular meeting agenda, as presented.

I.E. Approval of Minutes
Motion: The Board of Education approves the April 24, 2023, regular meeting minutes, as presented.

I.E.1. April 24, 2023
 

II. Recognition

II.A. Student Representative Gabe Benavides

II.B. Student Representative Xander Mielock
 

III. Student Representative Report
 

IV. Superintendent's Report
 

V. Presentation

V.A. 2022-23 ELPS Professional Learning in Review, Assistant Superintendent Glenn Mitcham and Director of Equity and Social Justice Klaudia Burton
 

VI. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
 

VII. Board Discussion

VIII. Action Items

VIII.A. Social Media Litigation
Motion: The Board of Education adopts the Social Media Litigation resolution joining the Lawsuit represented by Frantz Law Group, APLC, a California professional law corporation.
 

VIII.B. Ingham Intermediate School District's 2023-24 Proposed General Fund Budget
Motion: The Board of Education adopts the resolution in support of the proposed 2023-24 Ingham Intermediate School District General Fund Budget, as presented.
 

VIII.C. Purchase of Technology Hardware
Motion: The Board of Education approves the purchase of 190 Chromebooks from Sehi in the amount of $47,420.20.
 

VIII.D. Food Service Management Company Bid
Motion: The Board of Education awards the food service bid to Chartwells for fiscal year 2023-24.
 

IX. Committee Reports 

IX.A. Academic and Technology Committee

IX.B. Facilities Committee

IX.C. Finance Committee

IX.D. Intergovernmental Relations

IX.E. Personnel Committee

IX.F. Policy Committee
 

X. Announcements 
 

XI. Adjournment