April 22, 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 March 11, 2024
Attachments:
()
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6.B. Recommend Approval of Closed Session Meeting Minutes on April 8, 2024
Attachments:
()
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6.C. Recommend Approval of Cash Disbursements from March 1, 2024 to March 31, 2024
Attachments:
()
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6.D. Recommend Approval of Personnel Transactions
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. Recommend Approval of ISD 199 and ISD 917 Agreement Renewal
Presenter:
Abel Riodique, Director of Special Services
Attachments:
()
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6.G. Recommend Approval of Radon Testing Program
Attachments:
()
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6.H. Recommend Approval of Field Trips
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7. Information Items
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7.A. Hilltop Elementary School Update
Presenter:
Dave Bernhardson, Superintendent and David Lostetter, Hilltop Elementary Principal
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. Superintendent Mid-Year Review Summary
Presenter:
Jacob Klingner, School Board Vice Chair & Treasurer
Attachments:
()
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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. Association of Metropolitan School Districts (AMSD)
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7.E.II. Inver Grove Height B.E.S.T. Foundation
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7.E.III. Minnesota School Board Association (MSBA)
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7.E.IV. Intermediate School District 917
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8. Action Items
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8.A. 2023-2024 Budget Adjustments
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
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8.B. Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts
Presenter:
Michele Carroll, Director of Business Services
Attachments:
()
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8.C. Resolution Proposing Placement of a Continuing Contract Teacher on Unrequested Leave of Absence
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
()
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8.D. Second Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
()
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8.E. 2024-2025 School Board & Committee Meetings
Presenter:
Dave Bernhardson, Superintendent
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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