May 6, 2025 at 5:45 PM - Regular School Board Meeting

I. MISSION
In partnership with member districts, Intermediate School District 917 provides high quality, equitable and specialized programming to meet the needs of all students.

II. Call to Order - Chair Tom Bennett

III. Conduct Pledge of Allegiance - Chair Tom Bennett (This was conducted at the Board Work Session prior to this meeting.)

IV. Review and Approve the Agenda - Chair Tom Bennett

V. Consent Items - Chair Tom Bennett (Communications)

V.A.

• Minutes
• Personnel
• Donations
  • $800 Value School Store Items for TESA Exchange Program from Kym Nitcher of Oakdale
  • $500 from South Robert Street Business Association to DCALS North student activity fund.

VI. Finance Director - Mark Johns (Stewardship)

VI.A.

• Bills
• Wire Transfers
• Investment Reports

VII. New Business - Chair Tom Bennett (Collaboration)

VII.A. Approve Resolution for Licensed Staff and Interpreters' Week - Dr. Michael Favor (Personalization)
(Roll Call)

VII.B. Approve revised Blood Borne Pathogens Exposure Control Plan - Dr. Michael Favor (Collaboration)

VII.C. Review Accounts Receivable Aging Report - Mark Johns (Stewardship)

VII.D. Approve LTFM (Long-term Facility Maintenance) Plan  - Mark Johns (Stewardship)

VII.E. Approve LTFM Revenue Resolution - Mark Johns (Stewardship)
Roll Call

VII.F. Approve Levy Allocations for 2025 payable 2026-2027 - Mark Johns (Stewardship)

VII.G. Approve Extension of Probation for Teacher - Nicole Flesner (Stewardship)
 

VII.H. Approve Resolution for Probationary Non-Renewal for Teacher - Nicole Flesner (Stewardship)

VII.I. Approve 917 MOU for Teacher Apprenticeship Program - Nicole Flesner (Stewardship)

VII.J. Approve 917 MOU for Educational Support Professionals' Apprenticeship Program - Nicole Flesner (Stewardship)

VII.K. Approve MOU for Certified Occupational Therapy Assistants - Nicole Flesner  (Stewardship)

VIII. Policies - Dr. Michael Favor (Collaboration)

IX. Adjournment - Chair Tom Bennett