|
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
|
|
II. Presentation
|
|
II.A. Speech and Hearing Itinerants
|
|
III. Action Items
|
|
III.A. Consent Agenda (enclosures for each item listed):
|
|
III.A.1. Regular and Closed Meeting Minutes — April 14, 2026
|
|
III.A.2. Human Resources Report
|
|
III.A.3. Calendar of Events
|
|
III.A.4. Gifts
|
|
III.A.5. Payment Summary Report
|
|
III.A.6. Investment Report
|
|
III.A.7. Authorization of Recurring Vendor Contracts
|
|
III.B. Proposed Position Changes
|
|
III.C. Resolution of Tribute
|
|
III.D. Waverly Communications Agreement
|
|
III.E. Temporary Staffing Services
|
|
III.F. Plumbing and Mechanical Services
|
|
III.G. Resolution — 2026 School Building & Site Bonds
|
|
III.H. 2026-27 Summer Tax Levy Certifications
|
|
IV. Discussion
|
|
IV.A. Securly Application Consortium
|
|
IV.B. 2025-26 Appropriations Act Amendment
|
|
IV.C. 2026-27 Proposed Budget Review
|
|
IV.D. Board Policy - First Reading
|
|
V. Information
|
|
V.A. Tenure Information
|
|
VI. Superintendent's Report
|
|
VII. Board Reports
|
|
VII.A. ISOA May Update
|
|
VII.B. Superintendent Evaluation Committee Update
|
|
VIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 19, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Regular Business
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Approval of Agenda
|
|
| Subject: |
I.D. Expressions/Comments from the Audience
|
|
|
Description:
Public opportunity to comment on agenda items.
|
||
| Subject: |
II. Presentation
|
|
| Subject: |
II.A. Speech and Hearing Itinerants
|
|
| Presenter: |
Brian Grew
|
|
| Subject: |
III. Action Items
|
|
| Subject: |
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.
|
||
| Subject: |
III.A.1. Regular and Closed Meeting Minutes — April 14, 2026
|
|
| Subject: |
III.A.2. Human Resources Report
|
|
| Subject: |
III.A.3. Calendar of Events
|
|
| Subject: |
III.A.4. Gifts
|
|
| Subject: |
III.A.5. Payment Summary Report
|
|
| Subject: |
III.A.6. Investment Report
|
|
| Subject: |
III.A.7. Authorization of Recurring Vendor Contracts
|
|
| Subject: |
III.B. Proposed Position Changes
|
|
| Presenter: |
Susan Tinney
|
|
|
Description:
Recommended position changes for the 2026–27 school year.
|
||
| Subject: |
III.C. Resolution of Tribute
|
|
| Presenter: |
Susan Tinney
|
|
|
Description:
Resolutions of Tribute for:
|
||
| Subject: |
III.D. Waverly Communications Agreement
|
|
| Presenter: |
Micki O'Neil
|
|
|
Description:
Waverly Community Schools has requested communication services from Ingham ISD beginning July 1, 2026. The proposed agreement includes communication support services for an initial two-year term, with annual revenue of up to $90,000.
|
||
| Subject: |
III.E. Temporary Staffing Services
|
|
| Presenter: |
Becky Hills
|
|
|
Description:
Request for staffing agencies to provide temporary staffing services as needed during the 2026-27 school year.
|
||
| Subject: |
III.F. Plumbing and Mechanical Services
|
|
| Presenter: |
Becky Hills
|
|
|
Description:
To award a contract for as-needed plumbing and mechanical maintenance and repair services throughout the District facilities at the following rates:
|
||
| Subject: |
III.G. Resolution — 2026 School Building & Site Bonds
|
|
| Presenter: |
Becky Hills
|
|
|
Description:
Board action to authorize the issuance and delegation of the 2026 School Building and Site Bonds for center-based special education school building and remodeling.
|
||
| Subject: |
III.H. 2026-27 Summer Tax Levy Certifications
|
|
| Presenter: |
Becky Hills
|
|
|
Description:
Board resolution to certify the collection of 2026 summer taxes.
|
||
| Subject: |
IV. Discussion
|
|
| Subject: |
IV.A. Securly Application Consortium
|
|
| Presenter: |
Mike Lilly
|
|
|
Description:
Ingham ISD is exploring a consortium purchase opportunity for Securly applications beginning July 1, 2026. By combining purchasing volume across Ingham and Eaton County districts, the consortium aims to achieve cost savings through economies of scale.
|
||
| Subject: |
IV.B. 2025-26 Appropriations Act Amendment
|
|
| Presenter: |
Becky Hills
|
|
|
Description:
The 2025-26 second budget revision for the three operating funds, the 2003 Capital Project Fund, and the Student-School Activity Fund.
|
||
| Subject: |
IV.C. 2026-27 Proposed Budget Review
|
|
| Presenter: |
Becky Hills
|
|
|
Description:
The 2026-27 Proposed Budgets for all funds.
|
||
| Subject: |
IV.D. Board Policy - First Reading
|
|
| Presenter: |
Jason Mellema
|
|
|
Description:
First Reading of NEOLA Policies:
|
||
| Subject: |
V. Information
|
|
| Subject: |
V.A. Tenure Information
|
|
| Presenter: |
Susan Tinney
|
|
|
Description:
The following teachers have been granted tenure:
|
||
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VII. Board Reports
|
|
| Subject: |
VII.A. ISOA May Update
|
|
| Presenter: |
John Wolenberg
|
|
| Subject: |
VII.B. Superintendent Evaluation Committee Update
|
|
| Presenter: |
Lori Zajac
|
|
| Subject: |
VIII. Adjournment
|
|