January 24, 2023 at 5:00 PM - Board of Directors Meeting
Minutes |
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I. Call to Order
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II. Agenda Approval: Corrections/Additions/Deletions
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III. Organizational Items
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III.a. Election of Officers
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III.a.1. Nominations for Chair; Motion to Elect Chair
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III.a.2. Nominations for Vice-Chair; Motion to Elect Vice-Chair
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III.a.3. Nominations for Treasurer; Motion to Elect Treasurer
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III.a.4. Nominations for Clerk; Motion to Elect Clerk
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III.b. Motion to use Bremer Bank and Woodland Bank as official District depositories
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III.c. Motion to designate the Grand Rapids Herald Review as the official newspaper
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III.d. Establish 2023 Meeting Schedule
Description:
Suggestion - 2nd Tuesday of the month at 5:00 pm
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III.e. Authorize the chairperson, Executive Director, treasurer, and clerk to provide signature on checks by signing bank resolution
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III.f. Authorize chairperson, Executive Director, ISD #317's business manager, and payroll director to utilize electronic funds
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III.g. Select legal counsel and authorize the chairperson and Executive Director to utilize legal services as necessary
Description:
Last year
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III.h. Adopt 2023 IRS Standard Mileage and Reimbursement Rates
Description:
$.655 for 2023
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III.i. Committee Assignments
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IV. Consent Agenda
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IV.a. Minutes of Board of Directors Meeting
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IV.b. Minutes of Administrative Committee Meetings
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IV.c. December Financial Report
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V. Contracts
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V.a. IASC - Invest Early
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V.a.1. Resignations/Retirements/Terminations:
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V.a.1.a. Accept the resignation of Mariah Zilbert, ESP (at GRECC) effective December 22, 2022
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V.a.1.b. Accept the resignation of Twyla Niemi, ESP (at Taconite) effective 1/5/2023
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VI. Regular Business
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VI.a. Career Pathways - Add Automotive Pathway
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VI.b. Career Pathways - Sustainability Plan
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VII. Regular Reports
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VII.a. Darla Beaver, Invest Early
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VII.b. Kristen Panchyshyn, Special Education
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VII.c. Jackie Skelly, Executive Director
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VIII. Adjourn
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