October 7, 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
• Policies

VI. Finance Director - Mark Johns (Stewardship)

VI.A.

• Bills
• Wire Transfers
• Investment Reports

VII. New Business - Chair Tom Bennett (Collaboration)

VIII. Donations - Chair Tom Bennett
Roll Call

• Monie's $250.00
• Kopp (Cedar) $500.00
• Kopp (LEC) $3000.00

IX. Accounts Receivable Aging Report was reviewed in the Board Work Session - Mark Johns (Communication)

X. Approve Healthcare Benefits for 1/1/26-12/31/26 - Mark Johns (Personalization)

XI. Approve Employee Separation Agreement - Melissa Schaller (Integrity)

XII. Approve Lead Teachers for 2025-2026 - Dr. Melissa Schaller

XIII. Approve Assurance of Compliance - Dr. Melissa Schaller (Integrity)

XIV. Policies - Supt. Dr. Michael Favor (Integrity)
- No New Policies in October

XV. Adjournment - Chair Tom Bennett