October 21, 2025 at 6:00 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. Presentation
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II.A. Audit Presentation
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III. Action Items
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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.
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III.A.1. Regular Meeting Minutes — September 15, 2025
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III.A.2. Human Resources Report
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III.A.3. Calendar of Events
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III.A.4. Gifts
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III.A.5. Payment Summary Report
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III.A.6. Investment Report
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III.A.7. Authorization of Recurring Vendor Contracts
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III.B. The 2024-25 Ingham ISD Audit Report
Presenter:
Becky Hills
Description:
The 2024-25 Audit Report from Maner Costerisan.
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III.C. Resolutions of Tribute
Presenter:
Susan Tinney
Description:
Resolutions of Tribute for the following staff:
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III.D. Behavioral Support Services — Residential Options, Inc.
Presenter:
Crystal Cutler
Description:
Specialized behavioral support for a student with medical and behavioral challenges.
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III.E. Wilson Talent Center — Post Secondary Tuition
Presenter:
Jamie Engel
Description:
Agreements with colleges and universities that allow WTC students to earn direct college credit.
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III.F. Emergency Well Pump Replacement — WTC
Presenter:
Becky Hills
Description:
Approval for payment related to an emergency well pump replacement at the Wilson Talent Center.
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III.G. Custodial Services Contract — Modification
Presenter:
Becky Hills
Description:
Update to the previous 2025-26 custodial services agreement with Clean Team.
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III.H. Recommended Position Eliminations
Presenter:
Susan Tinney
Description:
Position eliminations due to 32p funding cuts by the state.
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IV. Discussion
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IV.A. TEC and WTC Network Refresh Project
Presenter:
Mike Lilly
Description:
Invitation to Bid on network infrastructure upgrades at the Thorburn Education Center and the Wilson Talent Center.
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IV.B. Board Policies — First Reading
Presenter:
Jason Mellema
Description:
Neola Fall Policy Update - First Reading
Non-Discrimination Policies
Fall Review Updates
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V. Superintendent's Report
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V.A. Bond Campaign Update
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VI. Board Reports
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VI.A. ISOA October Report
Presenter:
John Wolenberg
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VII. Closed Session
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VII.A. Request for Closed Session
Description:
The Board will move into Closed Session for discussion on pending litigation.
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VIII. Adjournment
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