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