May 21, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment. Members of the public who have followed the instructions on the meeting notice for registering to speak during the public comment portion will be unmuted for three minutes to speak. If you would like to provide comment at a future meeting conducted by videoconference or telephone call, please follow the instructions on the meeting notice.
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VI. Presentations
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VI.A. Superintendent Search Update
Presenter:
Ms. Gabrielle Lawrence
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VI.B. Budget Amendment #3
Presenter:
Mr. Jon Laing and Ms. Kim Adams
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VI.C. FY21 Budget Preview
Presenter:
Mr. Sam Sinicropi and Mr. Jon Laing
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VII. Report from Superintendent
Presenter:
Mr. Sam Sinicropi
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.2. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.3. Policy Committee
Presenter:
Dr. Nino Rodriguez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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VIII.B.1. Approval of 5.7.20 Regular Meeting Minutes
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VIII.B.2. Receive the Treasurer's Report for April and approve expenditures as presented
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IX. Action Items
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IX.A. Ingham ISD General Fund Budget Resolution
Description:
RECOMMENDED MOTION: "that the Board of Education adopt the Resolution in Support of the FY21 Budget for the Ingham Intermediate School District."
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IX.B. 2nd Reading of Spring 2020 Updated Policies
Description:
RECOMMENDED MOTION: "that the Board of Education consider the attached policies read for the second time and adopted."
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IX.B.1. po2210 - Curriculum Development
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IX.B.2. po2412 - Homebound Instruction Program
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IX.B.3. po2414 - Reproductive Health and Family Planning
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IX.B.4. po3362.01 - Threatening Behavior Toward Staff Members
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IX.B.5. po4162 - Controlled Substance and Alcohol Policy for CMV Drivers and Other Employees who Perform Safety Sensitive Functions
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IX.B.6. po5200 - Attendance
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IX.B.7. po6107 - Authorization to Accept and Distribute Electronic Records and to Use Electronic Signatures
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IX.B.8. po8210 - School Calendar
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IX.B.9. po8400 - School Safety Information
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IX.B.10. po8462 - Student Abuse and Neglect
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IX.B.11. po8600 - Transportation
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X. New Business/Discussion Items
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X.A. Sodexo Food Service Contract Renewal
Presenter:
Mr. Jon Laing
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X.B. Superintendent Evaluation
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XI. Report from Secretary and Announcements
Presenter:
Dr. Nino Rodriguez, Secretary
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XII. Adjournment
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