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November 17, 2020 at 6:00 PM - Regular Meeting

I. Regular Business
I.A. Call to Order
I.B. Roll Call
I.C. Approval of Agenda

I.D. ECOL Attendance Reports
I.E. Expressions/Comments from the Audience
Description:  Public opportunity to comment on agenda items (BP 1348.00) and the ECOL plan. 
II. Presentation
II.A. Heartwood Playground Presentation
Description:  Alexis Adams, Heartwood School Principal
Amber Slocum, Heartwood Teacher
III. Action Items
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. 
III.A.1. Regular Meeting Minutes of October 20, 2020
III.A.2. Human Resources Report
III.A.3. Calendar of Events
III.A.4. Gifts
III.A.5. Payment Summary Report
III.A.6. Investment Report
III.A.7. Extended Continuity of Learning Plan (ECOL) 
III.B. Wilson Talent Center Post Secondary Tuition 
Presenter:  Jamie Engel
Description:  This item is for Ferris State University, Baker College, and Lansing Community College to provide direct college credits for Wilson Talent Center students for fall and spring semesters in the 2020-21 school year. 
III.C. WTC purchase of Medical Testing Materials 
Presenter:  Jamie Engel
Description:  The Wilson Talent Center’s Medical Assistant, Patient Care Technician and Therapeutic Services Programs purchase study materials, practice tests and certification tests from National Healthcareers Association (NHA) for students attempting certifications in the medical disciplines.
III.D. Agreement for Vocational Rehabilitation Services
Presenter:  Emily Brewer
Description:  Ingham ISD has participated in the past in an interagency agreement with Michigan Department of Labor and Economic Opportunity/Bureau of Services for Blind Persons (LEO/BSBP) for vocational rehabilitation services for eligible visually impaired students who receive special education services.
III.E. Agreement for Services - REMC SAVE Project
Presenter:  Daryl Tilley
Description:  Ingham ISD provides fiscal agent, staffing, data center hosting, and technology services to the Regional Educational Media Center Association of Michigan (REMCAM) for the REMC SAVE project.
III.F. Resolution of Tribute 
Presenter:  Susan Tinney
Description:  Resolution of Tribute for Terry Egerer, Wilson Talent Center Administrative Assistant. 
Presenter:  Jason Mellema
Description:  The Ingham ISD Extended Continuity of Learning (ECOL) Plan. 
IV. Discussion
IV.A. WTC Equipment Bid - Lathes
Presenter:  Jamie Engel
Description:  This item is for discussion of the replacement of two aging lathes in the Precision Machining program at the Wilson Talent Center. 
IV.B. WTC Equipment Bid - Alignment Rack 
Presenter:  Jamie Engel
Description:  This item is for discussion of the replacement of an Alignment Rack in the Auto Technology program at the Wilson Talent Center.  
V. Information 
V.A. Annual Update - SE Parent Advisory Committee
Presenter:  Emily Brewer
Description:  Review of the Special Education Parent Advisory Committee.
V.B. Space Lease - Okemos Public Schools 
Presenter:  Becky Hills
Description:  Ingham ISD leases space with Okemos Public Schools to house our audiologists and the REMC $AVE state-wide acquisitions project.  The leased space is in the Okemos Community Education building. This item is for a five-month extension for our audiologists and a one-year extension for the REMC $AVE for 2020-21.    
VI. Superintendent's Report
VII. Board Member Reports
VIII. Correspondence 
IX. Adjournment
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