June 16, 2025 at 6:00 PM - Regular Meeting
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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
Description:
Public opportunity to comment on agenda items.
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II. Action Items
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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. Any of the items may be questioned at any time.
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II.A.1. Regular and Closed Meeting Minutes - May 20, 2025
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II.A.2. Human Resources Report
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II.A.3. Calendar of Events
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II.A.4. Payment Summary Report
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II.A.5. Investment Report
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II.A.6. Authorization of Recurring Vendor Contracts
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II.B. 2024-25 Appropriations Act Amendment
Presenter:
Becky Hills
Description:
The 2024-25 Appropriations Act Amendment for the three operating funds, the 2022 and 2023 Capital Projects, and the Student-School Activity Funds.
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II.C. 2025-26 General Appropriations Act
Presenter:
Becky Hills
Description:
2025-26 Proposed Budgets for all funds.
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II.D. Beekman Center Classroom Furniture
Presenter:
Becky Hills
Description:
New furniture purchase for the Beekman Center.
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II.E. Temporary Staffing Services
Presenter:
Becky Hills
Description:
Request for staffing agencies to provide temporary staffing services as needed during the 2025-26 school year.
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II.F. Heartwood Playground Resurfacing - Modification
Presenter:
Becky Hills
Description:
Modification to allow for additional site preparation work at the Heartwood playground.
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II.G. Position Reclassification - Desktop Engineer
Presenter:
Susan Tinney
Description:
Position Reclassification for the Desktop Engineer position.
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II.H. New Position - Endpoint Systems Engineer
Presenter:
Susan Tinney
Description:
Creation of a new Endpoint Systems Engineer position.
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II.I. Increase in FTE - Paraprofessionals
Presenter:
Susan Tinney
Description:
Request for an increase of 3.0 FTE Paraprofessionals for Heartwood School.
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II.J. 2025-28 IIPSA Contract
Presenter:
Susan Tinney
Description:
The 2025-28 contract with the Ingham Intermediate Professional Staff Association (IIPSA).
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II.K. 2025-28 OPEIU Contract
Presenter:
Susan Tinney
Description:
The 2025-2028 contract with the Office of Professional Employees International Union (OPEIU).
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II.L. Administrative Wage and Compensation Recommendation
Presenter:
Susan Tinney
Description:
Wage and compensation recommendation for administrators and non-affiliated staff for 2025-2028.
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II.M. 2025-2028 Superintendent's Contract
Presenter:
Susan Tinney
Description:
The Ingham ISD Board of Education Personnel Committee recommendation for the 2025-28 Superintendent's contract.
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II.N. Superintendent's Evaluation
Presenter:
Lori Zajac
Description:
The annual evaluation of the Superintendent was conducted on June 16, 2025, during a Special Meeting - Closed Session.
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II.O. Board Policy - Second Reading and Adoption
Presenter:
Jason Mellema
Description:
Second Reading of Neola Policies:
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III. Superintendent's Report
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III.A. 2022-2025 Strategic Plan Review
Presenter:
Jason Mellema
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III.B. Student Growth Data and Celebrations
Presenter:
Sandee Donald
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IV. Board Reports
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V. Adjournment
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