July 15, 2025 at 6:05 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. 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.
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II.A.1. Board Meeting Minutes - June 17, 2025
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II.A.2. Human Resources Report
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II.A.3. Calendar of Events
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II.A.4. Payment Summary Report
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II.A.5. Investment Report
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II.A.6. Authorization of Recurring Vendor Contracts
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II.B. Position Reclassification - Behavior Management Technician
Presenter:
Susan Tinney
Description:
The job description for the Behavior Management Technician position has been updated and retitled.
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II.C. Increase in Work Weeks
Presenter:
Susan Tinney
Description:
Proposal for an increase in work weeks for support positions within the EI and Adjudicated Youth programs.
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II.D. WTC 2025-26 Student-Parent Handbook
Presenter:
Jason Mellema
Description:
The Wilson Talent Center student-parent handbook updated for 2025-26.
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II.E. Copier Maintenance Overage
Presenter:
Mike Lilly
Description:
Copier maintenance overage costs for 2024-25.
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II.F. Presence Learning Modification
Presenter:
Becky Hills
Description:
Modification of the amount of purchased services from Presence Learning.
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II.G. Mason Food Service Modification
Presenter:
Becky Hills
Description:
Modification of the Mason food service agreement for 2024-25.
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II.H. Heartwood Loading Dock Replacement
Presenter:
Becky Hills
Description:
Contract award for the replacement of the Heartwood School loading dock.
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II.I. New Position - School Social Worker, Early Childhood
Presenter:
Susan Tinney
Description:
Request for a School Social Worker, Early Childhood, position.
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II.J. New Position - Early On Supervisor
Presenter:
Susan Tinney
Description:
Request for an Early On Supervisor position.
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II.K. 2025-26 Ingham ISD Program Calendars
Presenter:
Susan Tinney
Description:
The Ingham ISD program calendars for 2025-26.
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II.L. Board Resolution - Staff Compensation
Presenter:
Susan Tinney
Description:
Board resolution regarding staff compensation.
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II.M. 2025-28 Ingham ISD Strategic Plan
Presenter:
Jason Mellema
Description:
Presentation of the 2025-28 Ingham ISD Strategic Plan document.
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III. Discussion
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III.A. Wilson Talent Center - Student Travel
Presenter:
Becky Hills
Description:
WTC 2025-26 planned student field trips.
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IV. Superintendent's Report
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IV.A. MSBO Certifications
Description:
MSBO certification recognition for the following staff members:
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V. Board Reports
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V.A. 2025-26 Board Committees
Presenter:
Michael Flowers
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VI. Adjournment
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