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May 21, 2020 at 6:00 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
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.
VI. Presentations
VI.A. Superintendent Search Update
Presenter:  Ms. Gabrielle Lawrence
VI.B. Budget Amendment #3
Presenter:  Mr. Jon Laing and Ms. Kim Adams
VI.C. FY21 Budget Preview
Presenter:  Mr. Sam Sinicropi and Mr. Jon Laing
VII. Report from Superintendent 
Presenter:  Mr. Sam Sinicropi
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly
VIII.A.2. Promise Committee
Presenter:  Mr. Guillermo Lopez
VIII.A.3. Policy Committee
Presenter:  Dr. Nino Rodriguez
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."
VIII.B.1. Approval of 5.7.20 Regular Meeting Minutes
VIII.B.2. Receive the Treasurer's Report for April and approve expenditures as presented
IX. Action Items
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."
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."
IX.B.1. po2210 - Curriculum Development
IX.B.2. po2412 - Homebound Instruction Program
IX.B.3. po2414 - Reproductive Health and Family Planning
IX.B.4. po3362.01 - Threatening Behavior Toward Staff Members
IX.B.5. po4162 - Controlled Substance and Alcohol Policy for CMV Drivers and Other Employees who Perform Safety Sensitive Functions
IX.B.6. po5200 - Attendance
IX.B.7. po6107 - Authorization to Accept and Distribute Electronic Records and to Use Electronic Signatures
IX.B.8. po8210 - School Calendar
IX.B.9. po8400 - School Safety Information
IX.B.10. po8462 - Student Abuse and Neglect
IX.B.11. po8600 - Transportation
X. New Business/Discussion Items
X.A. Sodexo Food Service Contract Renewal
Presenter:  Mr. Jon Laing
X.B. Superintendent Evaluation
XI. Report from Secretary and Announcements
Presenter:  Dr. Nino Rodriguez, Secretary
XII. Adjournment

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