April 24, 2023 at 5:30 PM - Regular Meeting
Agenda |
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1. Call to Order
Presenter:
Matt Schaefer, Board Chair
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2. Roll Call
Presenter:
Carrie Lounsberry, Board Clerk
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3. Pledge of Allegiance
Presenter:
Matt Schaefer, Board Chair
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4. Approval of Agenda Items
Presenter:
Matt Schaefer, Board Chair
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5. District Highlights
Presenter:
Dave Bernhardson, Superintendent
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6. Consent Agenda
Presenter:
Matt Schaefer, Board Chair
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6.A. Recommend Approval of the Closed Session Meeting Minutes held on March 13, 2023
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6.B. Recommend Approval of the Regular School Board Meeting Minutes held on March 13, 2023
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6.C. Recommend Approval of Cash Disbursements from March 1, 2023 to March 31, 2023
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6.D. Recommend Approval of Personnel Transactions
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6.E. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
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6.F. Recommend Approval of Copier Lease Agreement
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7. Information Items
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7.A. Pine Bend Elementary School Update
Presenter:
Dave Bernhardson, Superintendent and Pine Bend Elementary Principal Paul Richardson
Attachments:
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7.B. First Reading for Review of Policy 530
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.C. 2023-2024 Budget Update
Presenter:
Heather Aune, Director of Business Services
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7.D. Committee Reports
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7.D.I. Facilities
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7.D.II. Finance
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7.D.III. Personnel
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7.D.IV. Policy
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7.E. Membership Reports
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7.E.I. Equity Alliance MN
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7.E.II. Association of Metropolitan School Districts (AMSD)
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7.E.III. Inver Grove Height B.E.S.T. Foundation
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7.E.IV. Minnesota School Board Association (MSBA)
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7.E.V. Intermediate School District 917
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8. Action Items
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8.A. 2022-2023 Budget Adjustments
Presenter:
Heather Aune, Director of Business Services
Attachments:
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8.B. Release of Probationary Teachers
Presenter:
Michele Carroll, Director of Human Resources
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8.C. 2023-2024 Online Enrollment Parameters
Presenter:
Teajai Anderson Schmidt, Director of Learning and Caroline Little, Director of Instructional Technology
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8.D. Second Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8.E. 2023-2024 School Board and Committee Meetings
Presenter:
Dave Bernhardson, Superintendent and Matt Schaefer, Board Chair
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9. Superintendent and School Board Comments
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Board of Education
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10. Upcoming Meeting Dates
Presenter:
Matt Schaefer, Board Chair
Attachments:
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11. Adjournment
Presenter:
Matt Schaefer, Board Chair
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