May 24, 2021 at 7:00 PM - Regular Meeting
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I. Opening of Meeting
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I.A. Call to Order
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I.B. Roll Call
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I.C. Mission: Nurturing Each Child, Educating All Students, Building World Citizens
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I.D. Approval of Agenda
Motion: The Board of Education approve the agenda of the May 24, 2021 regular meeting as presented. |
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I.E. Approval of Minutes
May 10, 2021 Motion: The Board of Education approve the minutes of the May 10, 2021 regular meeting as presented.
Attachments:
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II. Recognition
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III. Student Representative Report
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IV. Superintendent's Report
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V. Bond Update
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VI. Public Comment: This is the opportunity to address the Board. Speakers are to confine their remarks to five minutes. If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time. The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
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VII. Presentations
A. ELHS Administrative Team and MMS Administrative Team Andy Wells, Matt Morales, Ashley Schwarzbek, Nikki Norris, Amy Martin, John Atkinson B. 2021-22 Budget, Richard Pugh, Director of Finance
Attachments:
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VIII. Closed Session
Motion: The Board of Education meet in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act for discussion pertaining to the Emergency Operations Plan. |
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IX. Board Discussion
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X. Action Items
A. Purchase of Technology Hardware Motion: The Board of Education approve the purchase of desktop computers from SEHI in the amount of $88,660.80 and iPads from Apple in the amount of $49,980.00 as presented. B. Ingham ISD Board of Education Election Motion: The Board of Education approve the resolution designating the district's election representative, ________________ with ________________ as alternate to cast a vote for candidate Nancy Stanley on June 7, 2021, for the vacancy on the Ingham ISD Board of Education. C. Emergency Operations Plan Motion: The Board of Education adopt the Emergency Operations Plan, as presented.
Attachments:
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XI. Committee Reports
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XI.A. Academic and Technology Committee
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XI.B. Facilities Committee
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XI.C. Finance Committee
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XI.D. Intergovernmental Relations
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XI.E. Personnel Committee
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XI.F. Policy Committee
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XII. Announcements
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XIII. Adjournment
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