August 26, 2020 at 4:30 PM - Foundation Governing Board Meeting
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1. CALL TO ORDER
Presenter:
Stephanie Erickson
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2. INTERMEDIATE DISTRICT 288 SCHOOL BOARD REPRESENTATIVE
Presenter:
Stephanie Erickson
Description:
Board Vote Needed
Per our Bylaws, our board consists of one representative from the Intermediate District 288 school board to serve on our board. With the transistion of John Weinand to a staff position, Deb Pauly has offered to serve as the representative on our board. |
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3. APPROVAL OF MINUTES
Presenter:
Stephanie Erickson
Description:
Board Vote Needed
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4. FINANCE REPORT
Presenter:
Lesley Chester
Description:
Board Vote Needed
Good to Go Kids - Lesley met with Rachel to discuss the future of Good to Go Kids. She helped with a proposal for renewed funding from Allina and sent to Rachel the updated fiscal sponsorship policy and agreement. Rachel and her family are evaluating how to sustain the program. |
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5. FISCAL SPONSOR INSURANCE UPDATE
Presenter:
Lesley Chester
Description:
Board Discussion Needed
We learned that we can add the Grunewald Foundation and Good to GO Kids to our policies. There currently isn't an added cost, but may impact our renewals in 2021. We need to discuss if we would request some reimbursement from the fiscal entities for adding them to our coverage, since it is an added benefit to them. |
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6. NON EVENT - EVENT PLAN - UPDATE
Presenter:
Lesley Chester
Description:
We are working on materials. Jen Bock is over stretched with kick-off and preparation for the new school year. We also need to consider simplifying our ideas to meet our abilities.
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7. SUCCESSION PLANNING FOR EXECUTIVE DIRECTOR POSITION
Presenter:
Stephanie Erickson and Lesley Chester
Description:
Board Discussion Needed.
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8. DIANE GRUNEWALD FOUNDATION
Presenter:
Marianne Feely
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9. COMMITTEE UPDATES
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10. UPDATES FROM TEACHERS AND SCHOOL BOARD
Presenter:
Stephanie Erickson and Deb Pauly
Description:
Update from Teachers - Stephanie Erickson and Sonya Oleveson
Update from 288 School Board - Deb Pauly |
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11. OTHER
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12. ADJOURN
Presenter:
Stephanie Erickson
Description:
MARK YOUR CALENDAR - Next Meeting is September 22nd, 2020 at 4:30 p.m.
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