August 2, 2022 at 5:15 PM - Regular School Board Meeting

I. Call to Order - Chair Cindy Nordstrom

II. Visitors Opportunity to be Heard - Chair Cindy Nordstrom (Collaboration)

III. Review and Approve the Agenda - Chair Cindy Nordstrom

IV. Updates from Student Services, DCALS, Superintendent - Dr. Melissa Schaller,  Dr. Michael Favor (Communication)

V. Consent Items - Chair Cindy Nordstrom (Communications)

V.A.

• Minutes: July 12, 2022 Regular and Organizational Meetings
• Personnel:

VI. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)

VI.A.

• Bills
• Wire Transfers
• Investment Report

VII. Old Business (Stewardship)

VII.A. Review and Approve revised Temporary Work Agreement - Nicolle Roush

VIII. New Business - Chair Cindy Nordstrom (Collaboration)

VIII.A. Review and Approve Bloomington Transition Center Space and Staff - Dr. Melissa Schaller  (Innovation)

VIII.B. Review and Approve Handbooks:

• Staff Handbook
• Special Education Handbook
  1. https://sites.google.com/isd917.org/2022-2023parent-guardhandbook
• DCALS Handbook
  1. https://sites.google.com/isd917.org/parentguardianandstudenthandbo

VIII.C. Approve Paraprofessional Contract for 2022-2024 - Dr. Michael Favor 
 

VIII.D. Review Superintendent Dr. Michael Favor's Evaluation for 2022 - Chair Cindy Nordstrom
 

VIII.E. Review and Approve Superintendent's Goals for 2022-2023 - Dr. Michael Favor

VIII.F. Review and Approve Superintendent Salary for 2022-2023 - Chair Cindy Nordstrom
 

IX. Policies - Supt. Dr. Michael Favor (Integrity)

 

X. Future Agenda Items (Stewardship)

• Upcoming in September - Interpreters' Contract and  Health Associates' Contract for 2022-2024

X.A. Set date to get Board picture for website

X.B. AESE Conference, November 30 to December 2, 2022 - Atlanta, Georgia

https://www.aesa.us/annualconference/

X.C. Review School Board Agenda items for 2022-2023 - Dr. Michael Favor

XI. Closed session per Minn. Stat. Chapter 13D., Subd. 3 - Open Meeting Law to discuss contract negotiations - Chair Cindy Nordstrom

XII. Updates from Member Districts - All (Communications)

XIII. Adjournment - Chair Cindy Nordstrom