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Meeting Agenda
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I. Regular Business
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I.A. Call to Order
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I.B. Roll Call
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I.C. Approval of Agenda
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I.D. Expressions/Comments from the Audience
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II. Action Items
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II.A. Consent Agenda (enclosures for each item listed):
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II.A.1. Regular Meeting Minutes - June 17, 2024
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II.A.2. Special Meeting Minutes - June 17, 2024
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II.A.3. Public Hearing Minutes - June 17, 2024
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II.A.4. Human Resources Report
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II.A.5. Calendar of Events
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II.A.6. Payment Summary Report
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II.A.7. Investment Report
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II.B. Board Policy - Title IX Update
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II.C. Board Policy - Title IX Policy Adoption
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II.D. Xello CTE Software Licenses and Training
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II.E. Courier Service
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II.F. Office and Classroom Furniture
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II.G. Special Education Administrator Services - Stockbridge
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II.H. Software for Workforce Management System
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II.I. Resolution of Tribute
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II.J. Dansville Emotionally Impaired Classroom
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II.K. Increase in FTE - Paraprofessionals
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II.L. Mason Public Schools Communication Services Agreement
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II.M. 2024-25 Calendars
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III. Discussion
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III.A. Family Engagement Center Coach
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III.B. WTC - Student Out-of-State and Overnight Travel
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IV. Information
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IV.A. Communication Position
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V. Superintendent's Report
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VI. Board Reports
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VII. Closed Session
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VII.A. Administrator Contract Negotiations
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VIII. Action Item
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VIII.A. MAASE Executive Director Wage Recommendation
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2024 at 6:05 PM - Regular Meeting | |
| Subject: |
I. Regular Business
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| Subject: |
I.A. Call to Order
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| Subject: |
I.B. Roll Call
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|
| Subject: |
I.C. Approval of Agenda
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|
| Subject: |
I.D. Expressions/Comments from the Audience
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Description:
Public opportunity to comment on agenda items.
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| Subject: |
II. Action Items
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| Subject: |
II.A. Consent Agenda (enclosures for each item listed):
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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.
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| Subject: |
II.A.1. Regular Meeting Minutes - June 17, 2024
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| Subject: |
II.A.2. Special Meeting Minutes - June 17, 2024
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| Subject: |
II.A.3. Public Hearing Minutes - June 17, 2024
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| Subject: |
II.A.4. Human Resources Report
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| Subject: |
II.A.5. Calendar of Events
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| Subject: |
II.A.6. Payment Summary Report
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| Subject: |
II.A.7. Investment Report
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| Subject: |
II.B. Board Policy - Title IX Update
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| Presenter: |
Jason Mellema
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Description:
Recommendation that the new Title IX policies that address recent revisions to the Title IX regulations be adopted in one reading to meet the August 1, 2024, deadline.
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| Subject: |
II.C. Board Policy - Title IX Policy Adoption
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| Presenter: |
Jason Mellema
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Description:
Policies related to Title IX updates are offered for adoption.
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| Subject: |
II.D. Xello CTE Software Licenses and Training
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| Presenter: |
Becky Hills
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Description:
Software licenses for Xello - online career development platform.
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| Subject: |
II.E. Courier Service
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| Presenter: |
Becky Hills
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Description:
Continuation of courier services for Ingham ISD for the 2024-25 and 2025-26 school years.
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| Subject: |
II.F. Office and Classroom Furniture
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| Presenter: |
Becky Hills
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Description:
Purchase of new office furniture for multiple offices and classrooms.
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| Subject: |
II.G. Special Education Administrator Services - Stockbridge
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| Presenter: |
Becky Hills
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Description:
Renewing of the Stockbridge Community Schools contract for Special Education Administrator services.
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| Subject: |
II.H. Software for Workforce Management System
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| Presenter: |
Becky Hills
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Description:
Continuation of services provided by Kronos for Workforce Management System software for 2024-25.
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| Subject: |
II.I. Resolution of Tribute
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| Presenter: |
Susan Tinney
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Description:
A Resolution of Tribute to Michael Zivsak, School Social Worker.
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| Subject: |
II.J. Dansville Emotionally Impaired Classroom
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| Presenter: |
Susan Tinney
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Description:
Ingham ISD will operate a center-based elementary emotionally impaired classroom in Dansville Schools.
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| Subject: |
II.K. Increase in FTE - Paraprofessionals
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| Presenter: |
Susan Tinney
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Description:
Request to increase paraprofessional FTE in Heartwood and the Wilson Talent Center.
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| Subject: |
II.L. Mason Public Schools Communication Services Agreement
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| Presenter: |
Micki O'Neil
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Description:
Agreement with Mason Public Schools for communication services for 2024-2026.
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| Subject: |
II.M. 2024-25 Calendars
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| Presenter: |
Susan Tinney
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Description:
The Ingham ISD program calendars for the 2024-25 school year.
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III. Discussion
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| Subject: |
III.A. Family Engagement Center Coach
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| Presenter: |
Susan Tinney
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Description:
Request for a new grant funded position - Family Engagement Center Coach.
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| Subject: |
III.B. WTC - Student Out-of-State and Overnight Travel
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| Presenter: |
Sandee Donald
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Description:
Request for student out-of-state trips and overnight travel for 2024-25.
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| Subject: |
IV. Information
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| Subject: |
IV.A. Communication Position
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| Presenter: |
Susan Tinney
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Description:
Update on the Communication Specialist position - posted December 2023.
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V. Superintendent's Report
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| Subject: |
VI. Board Reports
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| Subject: |
VII. Closed Session
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| Subject: |
VII.A. Administrator Contract Negotiations
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Description:
The Board will move into Closed Session to discuss administrator contract negotiations.
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| Subject: |
VIII. Action Item
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| Subject: |
VIII.A. MAASE Executive Director Wage Recommendation
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| Presenter: |
Susan Tinney
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Description:
The 2024-25 wage recommendation for the Executive Director of the Michigan Association of Administrators of Special Education (MAASE).
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| Subject: |
IX. Adjournment
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