July 11, 2023 at 5:00 PM - IASC Board of Directors Meeting
Minutes |
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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 the Board of Directors Meeting
Description:
Board Meeting: June 13th
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III.b. June Financial Report
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IV. Contracts
Speaker(s):
Chairperson
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IV.a. Resignation, Suzanne Hepokoski, Invest Early, effective June 16, 2023
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IV.b. Resignation, Derek Pratt, IASC Technology, effective June 30, 2023
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IV.c. Recommendation for Hire, Patricia Kittock, Career Pathways Instructor, 2023-2024 school year
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IV.d. Approve amended IASC Lead Teacher Contract
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V. Regular Business
Speaker(s):
Chairperson
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V.a. Invest Early Service Agreement, ISD 319
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V.b. Invest Early Service Agreement, ISD 318
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V.c. Invest Early Service Agreement, ISD 316
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V.d. Invest Early Service Agreement, ISD 317
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V.e. Professional Services Agreement, North Homes, Inc
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V.f. Fiscal Host Agreement, Infinity Online
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VI. Regular Reports
Speaker(s):
Chairperson
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VI.a. Invest Early
Speaker(s):
Darla Beaver
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VI.b. Special Education
Speaker(s):
Kristin Panchyshyn
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VI.c. Executive Director
Speaker(s):
Jackie Skelly
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VI.d. Resolution to approve Jackie Skelly as the IOwA (Identified Official with Authority) for IASC
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VII. Next Meeting: Tuesday, August 1st
Speaker(s):
Chairperson
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VIII. Adjourn
Speaker(s):
Chairperson
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