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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. Audit Presentation
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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 — September 15, 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. Authorization of Recurring Vendor Contracts
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III.B. The 2024-25 Ingham ISD Audit Report
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III.C. Resolutions of Tribute
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III.D. Behavioral Support Services — Residential Options, Inc.
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III.E. Wilson Talent Center — Post Secondary Tuition
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III.F. Emergency Well Pump Replacement — WTC
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III.G. Custodial Services Contract — Modification
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III.H. Recommended Position Eliminations
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IV. Discussion
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IV.A. TEC and WTC Network Refresh Project
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IV.B. Board Policies — First Reading
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V. Superintendent's Report
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V.A. Bond Campaign Update
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V.B. State School Aid Act Section 31aa Funding
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VI. Board Reports
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VI.A. ISOA October Report
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 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. Audit Presentation
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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 — September 15, 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. Authorization of Recurring Vendor Contracts
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| Subject: |
III.B. The 2024-25 Ingham ISD Audit Report
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| Presenter: |
Becky Hills
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Description:
The 2024-25 Audit Report from Maner Costerisan.
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| Subject: |
III.C. Resolutions of Tribute
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| Presenter: |
Susan Tinney
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Description:
Resolutions of Tribute for the following staff:
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| Subject: |
III.D. Behavioral Support Services — Residential Options, Inc.
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| Presenter: |
Crystal Cutler
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Description:
Specialized behavioral support for a student with medical and behavioral challenges.
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| Subject: |
III.E. Wilson Talent Center — Post Secondary Tuition
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| Presenter: |
Jamie Engel
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Description:
Agreements with colleges and universities that allow WTC students to earn direct college credit.
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| Subject: |
III.F. Emergency Well Pump Replacement — WTC
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| Presenter: |
Becky Hills
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Description:
Approval for payment related to an emergency well pump replacement at the Wilson Talent Center.
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| Subject: |
III.G. Custodial Services Contract — Modification
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| Presenter: |
Becky Hills
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Description:
Update to the previous 2025-26 custodial services agreement with Clean Team.
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| Subject: |
III.H. Recommended Position Eliminations
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| Presenter: |
Susan Tinney
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Description:
Position eliminations due to 32p funding cuts by the state.
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| Subject: |
IV. Discussion
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| Subject: |
IV.A. TEC and WTC Network Refresh Project
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| Presenter: |
Mike Lilly
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Description:
Invitation to Bid on network infrastructure upgrades at the Thorburn Education Center and the Wilson Talent Center.
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| Subject: |
IV.B. Board Policies — First Reading
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| Presenter: |
Jason Mellema
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Description:
Neola Fall Policy Update - First Reading
Non-Discrimination Policies
Fall Review Updates
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| Subject: |
V. Superintendent's Report
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| Subject: |
V.A. Bond Campaign Update
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| Subject: |
V.B. State School Aid Act Section 31aa Funding
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| Subject: |
VI. Board Reports
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| Subject: |
VI.A. ISOA October Report
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| Presenter: |
John Wolenberg
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| Subject: |
VII. Adjournment
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