May 2, 2024 at 6:00 PM - Regular Board 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. Reading of the District's Mission
Description:
Mission Statement: Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
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V. Additions to the Agenda
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VI. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VII. Presentations
Description:
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VII.A. Ingham ISD General Fund Budget
Presenter:
Superintendent Mellema
Attachments:
()
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VIII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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IX. Routine Matters/Old Business
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IX.A. Committee Reports
Description:
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IX.A.1. Facilities Committee
Presenter:
Mr. Guillermo Lopez
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IX.A.2. Personnel Report
Presenter:
Mrs. Robin Moore
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IX.A.3. Policy Committee
Presenter:
Dr. Nino Rodriguez
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IX.A.4. ISOA Report
Presenter:
Dr. Nino Rodriguez
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IX.A.5. Finance Committee
Presenter:
Dr. Caitlin Cavanagh
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IX.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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IX.B.1. Approval of April 18, 2024 Regular Meeting Minutes and April 20, 2024 Special Meeting Minutes
Attachments:
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IX.B.2. Receive and Approve the Personnel Report
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IX.B.3. Receive the Treasurer's report for March and approve expenditures as presented.
Attachments:
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X. Action Items
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XI. New Business/Discussion Items
Description:
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XI.A. ISD’s proposed General Fund budget
Description:
RECOMMENDED MOTION: " that the Board of Education express its support for ISD’s proposed General Fund budget as presented"
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XI.B. ABM Custodial Grounds Maintenance Repair contract
Description:
RECOMMENDED MOTION: " that the Board of Education accept the new ABM Custodial Grounds Maintenance Repair contract as presented."
Attachments:
()
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XI.C. Fencing and installation bid recommendations
Description:
Averill Fence Award Recommendation
Lyons Fence Award Recommendation Willow Fence Award Recommendation RECOMMENDED MOTION: " that the Board of Education accept the fencing and installation bid recommendations as presented."
Attachments:
()
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XI.D. Gardner International Magnet School - Pre-School renovations bid recommendations
Description:
SO-1801 LSD Gardner International Magnet School - Pre-School renovations BP#1 Recommendation WC 09B
SO-1801 LSD Gardner International Magnet School - Pre-School renovations BP#1 Recommendation WC 22A SO-1801 LSD Gardner International Magnet School - Pre-School renovations BP#1 Recommendation WC 26A RECOMMENDED MOTION: " that the Board of Education accept the Gardner International Magnet School - Pre-School renovations bid recommendations as presented."
Attachments:
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XI.E. Hill Center Track Replacement Recommendation
Description:
RECOMMENDED MOTION: " that the Board of Education accept the Hill Center Track Replacement Recommendation as presented."
Attachments:
()
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XI.F. Newcomer Center Remodeling Bid Recommendations
Description:
SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 02A
SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 07A SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 08A SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 08B SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 09A SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 09B SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 09C SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 10A SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 22A SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 23A SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 26A SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 28A SO-1803 Newcomer Center Remodeling BP#1 Recommendation WC 31A RECOMMENDED MOTION: " that the Board of Education accept the Newcomer Center Remodeling Bid Recommendations as presented."
Attachments:
()
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XI.G. Pattengill modular classroom building Bid Recommendation
Description:
RECOMMENDED MOTION: " that the Board of Education accept the Pattengill modular classroom building Bid Recommendation as presented."
Attachments:
()
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XII. Report from Secretary and Announcements
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XIII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XIV. Comments from the Board
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XV. Adjournment
Description:
RECOMMENDED MOTION: " that the Board of Education adjourn".
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