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. Action Items
II.A. Consent Agenda (enclosures for each item listed):
II.A.1. Board Meeting Minutes - June 17, 2025
II.A.2. Human Resources Report
II.A.3. Calendar of Events
II.A.4. Payment Summary Report
II.A.5. Investment Report
II.A.6. Authorization of Recurring Vendor Contracts
II.B. Position Reclassification - Behavior Management Technician
II.C. Increase in Work Weeks
II.D. WTC 2025-26 Student-Parent Handbook
II.E. Copier Maintenance Overage
II.F. Presence Learning Modification
II.G. Mason Food Service Modification
II.H. Heartwood Loading Dock Replacement
II.I. New Position - School Social Worker, Early Childhood
II.J. New Position - Early On Supervisor
II.K. 2025-26 Ingham ISD Program Calendars
II.L. Board Resolution - Staff Compensation
II.M. 2025-28 Ingham ISD Strategic Plan
III. Discussion
III.A. Wilson Talent Center - Student Travel
IV. Superintendent's Report
IV.A. MSBO Certifications
V. Board Reports
V.A. 2025-26 Board Committees
VI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 15, 2025 at 6:05 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. Action Items
Subject:
II.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.
Subject:
II.A.1. Board Meeting Minutes - June 17, 2025
Subject:
II.A.2. Human Resources Report
Subject:
II.A.3. Calendar of Events
Subject:
II.A.4. Payment Summary Report
Subject:
II.A.5. Investment Report
Subject:
II.A.6. Authorization of Recurring Vendor Contracts
Subject:
II.B. Position Reclassification - Behavior Management Technician
Presenter:
Susan Tinney
Description:
The job description for the Behavior Management Technician position has been updated and retitled.
Subject:
II.C. Increase in Work Weeks
Presenter:
Susan Tinney
Description:
Proposal for an increase in work weeks for support positions within the EI and Adjudicated Youth programs. 
Subject:
II.D. WTC 2025-26 Student-Parent Handbook
Presenter:
Jason Mellema
Description:
The Wilson Talent Center student-parent handbook updated for 2025-26.
Subject:
II.E. Copier Maintenance Overage
Presenter:
Mike Lilly
Description:
Copier maintenance overage costs for 2024-25.
Subject:
II.F. Presence Learning Modification
Presenter:
Becky Hills
Description:
Modification of the amount of purchased services from Presence Learning. 
Subject:
II.G. Mason Food Service Modification
Presenter:
Becky Hills
Description:
Modification of the Mason food service agreement for 2024-25.
Subject:
II.H. Heartwood Loading Dock Replacement
Presenter:
Becky Hills
Description:
Contract award for the replacement of the Heartwood School loading dock. 
Subject:
II.I. New Position - School Social Worker, Early Childhood
Presenter:
Susan Tinney
Description:
Request for a School Social Worker, Early Childhood, position. 
Subject:
II.J. New Position - Early On Supervisor
Presenter:
Susan Tinney
Description:
Request for an Early On Supervisor position. 
Subject:
II.K. 2025-26 Ingham ISD Program Calendars
Presenter:
Susan Tinney
Description:
The Ingham ISD program calendars for 2025-26.
Subject:
II.L. Board Resolution - Staff Compensation
Presenter:
Susan Tinney
Description:
Board resolution regarding staff compensation. 
Subject:
II.M. 2025-28 Ingham ISD Strategic Plan
Presenter:
Jason Mellema
Description:
Presentation of the 2025-28 Ingham ISD Strategic Plan document.
Subject:
III. Discussion
Subject:
III.A. Wilson Talent Center - Student Travel
Presenter:
Becky Hills
Description:
WTC 2025-26 planned student field trips. 
Subject:
IV. Superintendent's Report
Subject:
IV.A. MSBO Certifications
Description:
MSBO certification recognition for the following staff members: 
  • Leah Cameron - Pupil Accounting Specialist
  • Ingrid Seruga - Pupil Accounting Auditor
  • Sarah Ritter - Business Office Manager
Subject:
V. Board Reports
Subject:
V.A. 2025-26 Board Committees
Presenter:
Michael Flowers
Subject:
VI. Adjournment

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