August 21, 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 Labor Negotiations Meeting Minutes held on July 17, 2023
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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6.B. Recommend Approval of the Regular School Board Meeting Minutes held on July 17, 2023
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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6.C. Recommend Approval of Cash Disbursements from July 1, 2023 to July 31, 2023
Presenter:
Heather Aune, Director of Business Services
Attachments:
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6.D. Recommend Approval of Personnel Transactions
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
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6.E. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Attachments:
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6.F. School Resource Officer (SRO) Contract 2023-2024
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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6.G. South Suburban Adult Basic Education (SSABE) Consortium Agreement
Presenter:
Barb Pierce, Director of Community Education
Attachments:
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7. Information Items
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7.A. First Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.B. 199 Future Ready / Election Update
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Cabinet
Attachments:
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7.C. Committee Reports
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7.C.I. Facilities
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7.C.II. Finance
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7.C.III. Personnel
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7.C.IV. Policy
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7.D. Membership Reports
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7.D.I. Association of Metropolitan School Districts (AMSD)
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7.D.II. Inver Grove Height B.E.S.T. Foundation
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7.D.III. Minnesota School Board Association (MSBA)
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7.D.IV. Intermediate School District 917
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8. Action Items
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8.A. Resolution for Tallying Write-ins Only if Write-in Votes are Greater than a Candidates Total Votes 2023
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8.B. 2023-2024 and 2024-2025 Paraprofessionals Contract Agreement
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
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8.C. 2023-2024 and 2024-2025 Clerical Contract Agreement
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
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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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