August 15, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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. Action Items
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II.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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II.A.1. Organizational Meeting Minutes - July 18, 2023
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II.A.2. Regular Meeting Minutes - July 18, 2023
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II.A.3. Human Resources Report
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II.A.4. Calendar of Events
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II.A.5. Gifts
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II.A.6. Payment Summary Report
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II.A.7. Investment Report
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II.B. Social Media Litigation
Presenter:
Jason Mellema
Description:
Social media litigation for school districts.
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II.C. WTC Student Out-of-State & Overnight Trips
Presenter:
Jamie Engel
Description:
The Wilson Talent Center student out-of-state trips for 2023-24.
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II.D. WTC Lathe and Grinder
Presenter:
Jamie Engel
Description:
Bid approval for replacement equipment for the WTC Precision Machining program.
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II.E. New Positions and Increase in FTE
Presenter:
Susan Tinney
Description:
New position of Behavior Specialist, Clinical Supervisor - Mental Health and Wellness, and increase of FTE for Mental Health Specialist.
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II.F. Resolutions of Tributes
Presenter:
Susan Tinney
Description:
Recognition and Resolutions of Tribute to:
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II.G. 2023 Winter Tax Levy
Presenter:
Becky Hills
Description:
Resolution to certify the winter tax levy for 2023-24.
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II.H. Wilson Talent Center - 2023-24 Student/Parent Handbook
Presenter:
Jamie Engel
Description:
The Wilson Talent Center student/parent handbook for the 2023-24 school year.
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II.I. Michigan Schools Energy Cooperative Solar Electricity Choice Resolution
Presenter:
Becky Hills
Description:
District resolution to lock in the choice for purchasing solar electricity within the Michigan Schools Energy Cooperative (MISEC).
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II.J. Presence Learning, Inc.
Presenter:
Crystal Cutler
Description:
Psychoeducational assessment services.
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II.K. Student-Centered Coaching Training
Presenter:
Becky Hills
Description:
Modification of the amount of contracted services for Ingham ISD staff to participate in additional Student-Centered Coaching model professional development training sessions throughout 2023-24.
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II.L. School Social Work, Orientation/Mobility Specialist, and Speech
Presenter:
Susan Tinney
Description:
Request for an increase in FTE for School Social Work,Orientation and Mobility Specialist and Speech Language Pathologist.
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II.M. 2023-24 School Year Calendars
Presenter:
Susan Tinney
Description:
Approval of the 2023-24 school year calendars.
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III. Discussion
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III.A. Michigan Education Security Operations Center
Presenter:
Mike Lilly
Description:
An agreement with Michigan Association of Intermediate School Administrators (MAISA) for contractual services to create and operate an Educational Security Operations Center (SOC).
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IV. Information
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IV.A. Tenure Recommendations
Presenter:
Susan Tinney
Description:
Tenure notification for Paul Guetschow and David Baker.
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V. Superintendent's Report
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V.A. 2023-2024 Superintendent Goals
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V.B. AESA Conference
Description:
November 29 -December 1 in Anaheim, California.
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VI. Board Reports
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VI.A. Board Resignation
Description:
Nancy Stanley has submitted her letter of resignation effective August 31, 2023.
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VII. Correspondence
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VII.A. North Star School Congratulations
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VIII. Adjournment
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