November 18, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Regular Business
|
|
I.A. Call to Order
|
|
I.B. Roll Call
|
|
I.C. Approval of Agenda
|
|
I.D. Expressions/Comments from the Audience
Description:
Public opportunity to comment on agenda items.
|
|
II. Presentation
Description:
Veterans Day Initiative — Karen Keel, North Star School
|
|
II.A. Veterans Day Initiative — Karen Keel, North Star School
|
|
III. Closed Session
|
|
III.A. Attorney - Client Discussion
Description:
The Board will move into Closed Session for attorney-client discussions regarding pending litigation.
|
|
IV. Action Items
|
|
IV.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.
|
|
IV.A.1. Regular Meeting Minutes — October 21, 2025
|
|
IV.A.2. Human Resources Report
|
|
IV.A.3. Calendar of Events
|
|
IV.A.4. Gifts
|
|
IV.A.5. Payment Summary Report
|
|
IV.A.6. Investment Report
|
|
IV.A.7. Authorization of Recurring Vendor Contracts
|
|
IV.B. Early Childhood Specialist — FTE Increase
Presenter:
Susan Tinney
Description:
Request for an increase of 1.0 FTE for an Early Childhood Specialist.
|
|
IV.C. Parent Educator, GPGS — Increase in FTE
Presenter:
Susan Tinney
Description:
Request to reinstate 2.0 FTE Parent Educator (Great Parents, Great Start) positions.
|
|
IV.D. Summer Tax Resolution
Presenter:
Becky Hills
Description:
Annual resolution for the collection of summer property taxes.
|
|
IV.E. PowerSchool Litigation Resolution
Presenter:
Mike Lilly
Description:
Resolution to join the nationwide lawsuit concerning the December 2024 PowerSchool data breach.
|
|
IV.F. Waste Management Services
Presenter:
Becky Hills
Description:
Contract for districtwide waste and recycling services.
|
|
IV.G. Board Policies — Second Reading and Adoption
Presenter:
Jason Mellema
Description:
Neola Fall Policy Update - Second Reading
Non-Discrimination Policies
Fall Review Updates
|
|
V. Discussion
|
|
V.A. Giarmarco, Mullins & Horton, P.C. Law Firm
Presenter:
Jason Mellema
Description:
Ingham ISD, at the direction of insurance carrier SET-SEG, will work with the Giarmarco, Mullins & Horton, P.C. law firm in regard to a claim.
|
|
V.B. WTC and Heartwood Rooftop Unit Replacement
Presenter:
Becky Hills
Description:
Replacement of aging rooftop HVAC systems at the Wilson Talent Center and Heartwood School.
|
|
VI. Superintendent's Report
|
|
VI.A. 31aa Update
|
|
VII. Board Reports
|
|
VII.A. ISOA November Update
|
|
VIII. Adjournment
|