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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. Presentation
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II.A. CTE Month Recognition - Future Educators Program
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III. Action Items
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III.A. Consent Agenda (enclosures for each item listed):
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III.A.1. Regular Meeting Minutes - January 21, 2025
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III.A.2. Human Resources Report
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III.A.3. Calendar of Events
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III.A.4. Gifts
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III.A.5. Payment Summary Report
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III.A.6. Investment Report
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III.A.7. Salary Schedules
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III.A.8. Authorization of Recurring Vendor Contracts
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III.B. MASB Board of Directors Election
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III.C. Resolutions of Tribute
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III.D. Ingham StarNet Internet Bandwidth
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III.E. Bid Award - WTC Welding Shear
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IV. Discussion
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IV.A. 2024-25 Appropriations Act Amendment
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V. Information
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V.A. Tenure Recommendation
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V.B. McDonald Hopkins Law Firm
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VI. Superintendent's Report
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VI.A. Student Growth Data
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VI.B. Community Report and Profile of Service
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VI.C. School Board Training Opportunity
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VII. Board Reports
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VII.A. ISOA February Update
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VIII. Closed Session
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VIII.A. Negotiations and Administrative Wage and Compensation.
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2025 at 6:00 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. Presentation
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| Subject: |
II.A. CTE Month Recognition - Future Educators Program
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| Presenter: |
Gina Rios-Smith and Julie Odom
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Description:
Also presenting:
Ben Pineda and Jen Meeuwenberg (Mentor Teachers) Emeline Huberts and McKayla Chaney (Students) |
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| Subject: |
III. Action Items
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| Subject: |
III.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: |
III.A.1. Regular Meeting Minutes - January 21, 2025
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| Subject: |
III.A.2. Human Resources Report
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| Subject: |
III.A.3. Calendar of Events
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| Subject: |
III.A.4. Gifts
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| Subject: |
III.A.5. Payment Summary Report
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| Subject: |
III.A.6. Investment Report
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| Subject: |
III.A.7. Salary Schedules
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| Subject: |
III.A.8. Authorization of Recurring Vendor Contracts
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| Subject: |
III.B. MASB Board of Directors Election
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| Presenter: |
Lori Zajac
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Description:
Candidate selection for the MASB Board of Directors.
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| Subject: |
III.C. Resolutions of Tribute
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| Presenter: |
Susan Tinney
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Description:
Resolution of Tribute to Michelle Czolgosz, Senior Accountant - Special Education Finance, and Angela Hook, Mental Health Specialist.
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| Subject: |
III.D. Ingham StarNet Internet Bandwidth
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| Presenter: |
Mike Lilly
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Description:
2025-2028 agreement to provide internet bandwidth to the consortium.
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| Subject: |
III.E. Bid Award - WTC Welding Shear
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| Presenter: |
Jamie Engel
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Description:
Purchase and installation of a new welding shear for the WTC Welding Program.
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| Subject: |
IV. Discussion
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| Subject: |
IV.A. 2024-25 Appropriations Act Amendment
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| Presenter: |
Becky Hills
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Description:
2024-25 budget revisions for all funds.
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| Subject: |
V. Information
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| Subject: |
V.A. Tenure Recommendation
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| Presenter: |
Susan Tinney
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Description:
Kasy Smith has successfully implemented her job responsibilities as a Cosmetology Instructor and is granted tenure.
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| Subject: |
V.B. McDonald Hopkins Law Firm
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| Presenter: |
Jason Mellema
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Description:
Ingham ISD, at the direction of insurance carrier SET SEG, will work with the McDonald Hopkins Law Firm in regard to the claim related to the recent PowerSchool data incident.
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| Subject: |
VI. Superintendent's Report
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| Subject: |
VI.A. Student Growth Data
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| Presenter: |
Sandee Donald
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| Subject: |
VI.B. Community Report and Profile of Service
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| Presenter: |
Jason Mellema
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| Subject: |
VI.C. School Board Training Opportunity
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| Subject: |
VII. Board Reports
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| Subject: |
VII.A. ISOA February Update
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| Presenter: |
John Wolenberg
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| Subject: |
VIII. Closed Session
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| Subject: |
VIII.A. Negotiations and Administrative Wage and Compensation.
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Description:
The Board will move into Closed Session for discussions on negotiations and administrative wages and compensation.
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| Subject: |
IX. Adjournment
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