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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. Veterans Day Initiative — Karen Keel, North Star School
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III. Closed Session
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III.A. Attorney - Client Discussion
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IV. Action Items
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IV.A. Consent Agenda (enclosures for each item listed):
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IV.A.1. Regular Meeting Minutes — October 21, 2025
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IV.A.2. Human Resources Report
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IV.A.3. Calendar of Events
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IV.A.4. Gifts
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IV.A.5. Payment Summary Report
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IV.A.6. Investment Report
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IV.A.7. Authorization of Recurring Vendor Contracts
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IV.B. Early Childhood Specialist — FTE Increase
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IV.C. Parent Educator, GPGS — Increase in FTE
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IV.D. Summer Tax Resolution
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IV.E. PowerSchool Litigation Resolution
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IV.F. Waste Management Services
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IV.G. Board Policies — Second Reading and Adoption
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IV.H. 31aa Resolution
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V. Discussion
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V.A. Giarmarco, Mullins & Horton, P.C. Law Firm
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V.B. WTC and Heartwood Rooftop Unit Replacement
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VI. Superintendent's Report
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VII. Board Reports
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VII.A. ISOA November Update
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 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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Description:
Veterans Day Initiative — Karen Keel, North Star School
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| Subject: |
II.A. Veterans Day Initiative — Karen Keel, North Star School
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| Subject: |
III. Closed Session
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| Subject: |
III.A. Attorney - Client Discussion
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Description:
The Board will move into Closed Session for attorney-client discussions regarding pending litigation.
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| Subject: |
IV. Action Items
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| Subject: |
IV.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: |
IV.A.1. Regular Meeting Minutes — October 21, 2025
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| Subject: |
IV.A.2. Human Resources Report
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| Subject: |
IV.A.3. Calendar of Events
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|
| Subject: |
IV.A.4. Gifts
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|
| Subject: |
IV.A.5. Payment Summary Report
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|
| Subject: |
IV.A.6. Investment Report
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| Subject: |
IV.A.7. Authorization of Recurring Vendor Contracts
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| Subject: |
IV.B. Early Childhood Specialist — FTE Increase
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| Presenter: |
Susan Tinney
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Description:
Request for an increase of 1.0 FTE for an Early Childhood Specialist.
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| Subject: |
IV.C. Parent Educator, GPGS — Increase in FTE
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| Presenter: |
Susan Tinney
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Description:
Request to reinstate 2.0 FTE Parent Educator (Great Parents, Great Start) positions.
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| Subject: |
IV.D. Summer Tax Resolution
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| Presenter: |
Becky Hills
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Description:
Annual resolution for the collection of summer property taxes.
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| Subject: |
IV.E. PowerSchool Litigation Resolution
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| Presenter: |
Mike Lilly
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Description:
Resolution to join the nationwide lawsuit concerning the December 2024 PowerSchool data breach.
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| Subject: |
IV.F. Waste Management Services
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| Presenter: |
Becky Hills
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Description:
Contract for districtwide waste and recycling services.
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| Subject: |
IV.G. Board Policies — Second Reading and Adoption
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| Presenter: |
Jason Mellema
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Description:
Neola Fall Policy Update - Second Reading
Non-Discrimination Policies
Fall Review Updates
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| Subject: |
IV.H. 31aa Resolution
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| Presenter: |
Jason Mellema
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Description:
Resolution related to Section 31aa Grant Funding opt-in.
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| Subject: |
V. Discussion
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| Subject: |
V.A. Giarmarco, Mullins & Horton, P.C. 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 Giarmarco, Mullins & Horton, P.C. law firm in regard to a claim.
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| Subject: |
V.B. WTC and Heartwood Rooftop Unit Replacement
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| Presenter: |
Becky Hills
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Description:
Replacement of aging rooftop HVAC systems at the Wilson Talent Center and Heartwood School.
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| Subject: |
VI. Superintendent's Report
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| Subject: |
VII. Board Reports
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| Subject: |
VII.A. ISOA November Update
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| Subject: |
VIII. Adjournment
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