March 17, 2026 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. Introduce Hannah Sweeney - Director of CARES Collaborative
Presenter:
Jason Mellema
|
|
II.B. SAIL 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 — February 17, 2026
|
|
III.A.2. Closed Meeting Minutes - February 17, 2026
|
|
III.A.3. Work Session Minutes - February 23, 2026
|
|
III.A.4. Human Resources Report
|
|
III.A.5. Calendar of Events
|
|
III.A.6. Gifts
|
|
III.A.7. Payment Summary Report
|
|
III.A.8. Investment Report
|
|
III.A.9. Authorization of Recurring Vendor Contracts
|
|
III.B. Purchased Services - Audit Services Agreement
Presenter:
Becky Hills
Description:
Requesting approval of a three-year agreement with Maner Costerisan to provide annual financial audit and federal single audit services for fiscal years 2025-26 through 2027-28.
|
|
III.C. Bid Award - 2026-27 Summer Computer Order
Presenter:
Mike Lilly
Description:
This item is for the summer purchase of computers and related equipment for the 2026-27 school year and covers technology for staff and students throughout Ingham ISD, all of which will be purchased using the REMC $AVE cooperative bid and MHEC cooperative bid.
|
|
III.D. Bid Award – WTC Automotive Technology – Electric Truck
Presenter:
Jamie Engel
Description:
This item is for the purchase of a 2026 Chevrolet Silverado EV LT Truck for instructional use in the Automotive Technology Program at the Wilson Talent Center.
|
|
III.E. New Position - Administrative Assistant, Information Technology Services
Presenter:
Susan Tinney
Description:
Due to the upcoming retirement of one of our Help Desk Technicians, we reviewed the current needs and structure of the Information Technology Department and propose a new staffing structure. |
|
IV. Information
|
|
IV.A. Student Enrollment and Schools of Choice Information
Presenter:
Becky Hills
Description:
Review current year student enrollment and schools of choice information for our service area.
|
|
V. Superintendent's Report
|
|
VI. Board Reports
|
|
VI.A. ISOA March Report
|
|
VII. Adjournment
|