November 20, 2023 at 5:30 PM - Regular Meeting
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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:
Will Short, Activities Director and Barb Pierce, Director of Community Education/Health & Safety
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6. Consent Agenda
Presenter:
Matt Schaefer, Board Chair
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6.A. Recommend Approval of the Regular School Board Meeting Minutes held on October 23, 2023
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6.B. Recommend Approval of the Special School Board Meeting Minutes held on November 14, 2023
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6.C. Recommend Approval of Cash Disbursements from October 1, 2023 to October 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 Field Trips
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6.G. 55+ Adult Services Program Agreement
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7. Information Items
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7.A. Inver Grove Heights Middle School Update
Presenter:
Jodi Wendel, IGHMS Principal and Jason Voss IGHMS Assistant Principal
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7.B. Committee Reports
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7.B.I. Facilities
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7.B.II. Finance
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7.B.III. Personnel
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7.B.IV. Policy
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7.C. Membership Reports
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7.C.I. Association of Metropolitan School Districts (AMSD)
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7.C.II. Inver Grove Height B.E.S.T. Foundation
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7.C.III. Minnesota School Board Association (MSBA)
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7.C.IV. Intermediate School District 917
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8. Action Items
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8.A. 2024-2025 Open Enrollment & Intra-District Enrollment Parameters
Presenter:
Teajai Anderson Schmidt, Director of Learning and Caroline Little, Director of Instructional Technology
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8.B. Superintendent Goals for 2023-2024
Presenter:
Dave Bernhardson, Superintendent
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8.C. Second Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
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8.D. Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During Which the Polling Places will Remain Open for Voting for School District Elections
Presenter:
Dave Bernhardson, Superintendent
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8.E. Contract Settlement - Food Service Contract
Presenter:
Michele Carroll, Director of Human Resources
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8.F. Contract Settlement - District Office Specialists Contract
Presenter:
Michele Carroll, Director of Human Resources
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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
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11. Adjournment
Presenter:
Matt Schaefer, Board Chair
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