May 14, 2024 at 5:00 PM - Board of Directors Meeting
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I. Call to Order
Speaker(s):
Chairperson
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II. Agenda Approval: Corrections / Additions / Deletions
Speaker(s):
Chairperson
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III. Consent Agenda
Speaker(s):
Chairperson
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III.a. Minutes of Board of Directors Meeting
Speaker(s):
Chairperson
Description:
Tuesday, April 9th, 2024
Attachments:
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III.b. Minutes of AC Committee Meeting
Speaker(s):
Chairperson
Description:
Tuesday, April 23rd, 2024
Attachments:
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IV. Employment Contracts / Resignations / Appointments
Speaker(s):
Chairperson
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IV.a. Retirement, Karen Lind, King Invest Early Lead, effective end of 2023-2024 school year
Speaker(s):
Chairperson
Attachments:
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IV.b. Resignation, Lacey Seedorf, Invest Early Lead, effective May 30, 2024
Speaker(s):
Chairperson
Attachments:
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IV.c. Resignation, Irene Velo, Invest Early Lead, effective end of May 2024
Attachments:
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IV.d. Resignation, Nikki Bebeau, Invest Early ESP, effective immediately
Speaker(s):
Chairperson
Attachments:
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IV.e. Contract: IASC and ISD 318 ECSE Datat Clerk, Kate O'Brien, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V. Regular Business
Speaker(s):
Chairperson
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V.a. Facilities Use Agreement with St. Andrew's Church, effective for FY2025
Speaker(s):
Chairperson
Attachments:
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V.b. Technology Service Agreement with ISD 318, effective July 1, 2023 - June 30, 2025
Speaker(s):
Chairperson
Attachments:
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V.c. IASC Practical Assessment Exploration System (PAES) Programing Agreement with ISD 318, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.d. Region 3 Low Incidence Service Agreement with Northern Lights Special Education Cooperative, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.e. Region 3 Low Incidence Service Agreement with ISD 6076: Northland Learning Center, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.f. Region 3 Low Incidence Service Agreement with ISD 701: Hibbing, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.g. Region 3 Low Incidence Service Agreement with ISD 709: Duluth, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.h. Region 3 Low Incidence Service Agreement with ISD 318: Grand Rapids
Speaker(s):
Chairperson
Attachments:
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V.i. Invest Early Service Agreement with ISD 319: Nashwauk-Keewatin, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.j. Invest Early Service Agreement with ISD 318: Grand Rapids, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.k. Invest Early Service Agreement with ISD 317: Deer River, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.l. Invest Early Service Agreement with ISD 316: Greenway, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.m. Special Education Program Services Agreement with ISD 118: Northland, ISD 002: Hill City, ISD 316: Greenway, ISD 317: Deer River, ISD 319: Nashwauk-Keewatin, and ISD 698: Floodwood, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.n. IASC NEXT Career Pathways Programming Agreement with ISD 118: Northland, ISD 002: Hill City, ISD 316: Greenway, ISD 317: Deer River, ISD 318: Grand Rapids, ISD 319: Nashwauk-Keewatin, and ISD 698: Floodwood, effective FY2025
Speaker(s):
Chairperson
Attachments:
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V.o. Continuing Programming at MN North
Attachments:
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VI. Regular Reports
Speaker(s):
Chairperson
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VI.a. NEXT Career Pathways
Speaker(s):
Scott Patrow
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VI.b. Technology
Speaker(s):
Chris Larson
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VI.c. Executive Director
Speaker(s):
Jackie Skelly
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VII. Adjourn
Speaker(s):
Chairperson
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