February 26, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Carrie Lounsberry, Board Chair
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2. Roll Call
Presenter:
Sarah Larsen, Board Clerk
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3. Pledge of Allegiance
Presenter:
Carrie Lounsberry, Board Chair
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4. Approval of Agenda Items
Presenter:
Carrie Lounsberry, Board Chair
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5. District Highlights
Presenter:
Dave Bernhardson, Superintendent
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6. Consent Agenda
Presenter:
Carrie Lounsberry, Board Chair
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6.A. Recommend Approval of the Regular School Board Meeting Minutes held on January 22, 2024
Attachments:
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6.B. Recommend Approval of the Closed Session Meeting Minutes held on January 22, 2024
Attachments:
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6.C. Recommend Approval of Special Meeting Minutes held on February 12, 2024
Attachments:
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6.D. Recommend Approval of Cash Disbursements from January 1, 2024 to January 31, 2024
Attachments:
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6.E. Recommend Approval of Personnel Transactions
Attachments:
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6.F. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Attachments:
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6.G. Recommend Approval of FY23 Federal Single Audit
Attachments:
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6.H. Recommend Approval of Field Trips
Attachments:
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7. Information Items
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7.A. Pine Bend Elementary Update
Presenter:
Dave Bernhardson, Superintendent and Pine Bend Elementary Principal Paul Richardson
Attachments:
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7.B. 2024-2025 Budget Update
Presenter:
Heather Aune, Director of Business Services
Attachments:
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7.C. 2025-2026 Academic Calendar
Presenter:
Heather Aune, Director of Business Services
Attachments:
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7.D. First Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.E. Committee Reports
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7.E.I. Facilities
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7.E.II. Finance
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7.E.III. Personnel
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7.E.IV. Policy
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7.F. Membership Reports
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7.F.I. Association of Metropolitan School Districts (AMSD)
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7.F.II. Inver Grove Height B.E.S.T. Foundation
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7.F.III. Minnesota School Board Association (MSBA)
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7.F.IV. Intermediate School District 917
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8. Action Items
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8.A. American Indian Education Program Vote of Concurrence
Presenter:
Teajai Anderson Schmidt, Director of Learning and Chris Johnson, American Indian Education Program Coordinator & Student Advisor
Attachments:
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8.B. 2024 Legislative Priorities
Attachments:
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8.C. 2023-2024 & 2024-2025 Contract Agreement with EdMN IGH Local 1718
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
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8.D. 2023-2024 & 2024-2025 Custodial Contract Agreement
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
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8.E. Resolution Ratifying the Issuance and Sale of General Obligation School Building Refunding Bonds
Presenter:
Heather Aune, Director of Business Services and Aaron Bushberger, Ehler's Representative
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:
Carrie Lounsberry, Board Chair
Attachments:
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11. Adjournment
Presenter:
Carrie Lounsberry, Board Chair
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