August 21, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Matt Schaefer, Board Chair
|
|
2. Roll Call
Presenter:
Carrie Lounsberry, Board Clerk
|
|
3. Pledge of Allegiance
Presenter:
Matt Schaefer, Board Chair
|
|
4. Approval of Agenda Items
Presenter:
Matt Schaefer, Board Chair
|
|
5. District Highlights
Presenter:
Dave Bernhardson, Superintendent
|
|
6. Consent Agenda
Presenter:
Matt Schaefer, Board Chair
|
|
6.A. Recommend Approval of the Closed Session Labor Negotiations Meeting Minutes held on July 17, 2023
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
6.B. Recommend Approval of the Regular School Board Meeting Minutes held on July 17, 2023
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
6.C. Recommend Approval of Cash Disbursements from July 1, 2023 to July 31, 2023
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
|
|
6.D. Recommend Approval of Personnel Transactions
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
()
|
|
6.E. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Attachments:
()
|
|
6.F. School Resource Officer (SRO) Contract 2023-2024
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
6.G. South Suburban Adult Basic Education (SSABE) Consortium Agreement
Presenter:
Barb Pierce, Director of Community Education
Attachments:
()
|
|
7. Information Items
|
|
7.A. First Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
|
|
7.B. 199 Future Ready / Election Update
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Cabinet
Attachments:
()
|
|
7.C. Committee Reports
|
|
7.C.I. Facilities
|
|
7.C.II. Finance
|
|
7.C.III. Personnel
|
|
7.C.IV. Policy
|
|
7.D. Membership Reports
|
|
7.D.I. Association of Metropolitan School Districts (AMSD)
|
|
7.D.II. Inver Grove Height B.E.S.T. Foundation
|
|
7.D.III. Minnesota School Board Association (MSBA)
|
|
7.D.IV. Intermediate School District 917
|
|
8. Action Items
|
|
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:
()
|
|
8.B. 2023-2024 and 2024-2025 Paraprofessionals Contract Agreement
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
()
|
|
8.C. 2023-2024 and 2024-2025 Clerical Contract Agreement
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
()
|
|
9. Superintendent and School Board Comments
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Board of Education
|
|
10. Upcoming Meeting Dates
Presenter:
Matt Schaefer, Board Chair
Attachments:
()
|
|
11. Adjournment
Presenter:
Matt Schaefer, Board Chair
|
