April 28, 2025 at 5:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Board Vice Chair and Treasurer Jacob Klingner
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2. Roll Call
Presenter:
Board Clerk Sarah Larsen
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3. Pledge of Allegiance
Presenter:
Board Vice Chair and Treasurer Jacob Klingner
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4. Approval of Agenda Items
Presenter:
Board Vice Chair and Treasurer Jacob Klingner
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5. District Highlights
Presenter:
Superintendent Dave Bernhardson
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6. Consent Agenda
Presenter:
Board Vice Chair and Treasurer Jacob Klingner
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6.A. Recommend Approval of the Regular School Board Meeting Minutes held on March 10, 2025
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6.B. Recommend Approval of Closed Session Meeting Minutes Permitted by Minnesota Statutes, Section 13D.05 to Discuss the Superintendent's Mid-Year Evaluation for 2024-2025
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6.C. Recommend Approval of Cash Disbursements from March 1, 2025 to March 31, 2025
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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 Minnesota Department of Education Secure Websites - Designation of the Idenified Official with Authority
Presenter:
Superintendent Dave Bernhardson
Attachments:
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6.G. Recommend Approval of ISD 199 and ISD 917 Agreement Renewal
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7. Information Items
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7.A. Pine Bend Elementary School Update
Presenter:
Superintendent Dave Bernhardson & Principal Paul Richardson
Attachments:
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7.B. Superintendent Mid-Year Review Summary
Presenter:
Board Vice Chair and Treasurer Jacob Klingner
Attachments:
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7.C. 2025-2026 Budget Update
Presenter:
Director of Business Services Heather Aune
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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. 2024-2025 Budget Adjustments
Presenter:
Director of Business Services Heather Aune
Attachments:
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8.B. Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts
Presenter:
Director of Human Resources Michele Carroll
Attachments:
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8.C. 2025-2026 School Board and Committee Meetings Schedule
Presenter:
Superintendent Dave Bernhardson
Attachments:
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9. Superintendent and School Board Comments
Presenter:
Superintendent Dave Bernhardson and ISD 199 Board of Education
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10. Upcoming Meeting Dates
Presenter:
Board Vice Chair and Treasurer Jacob Klingner
Attachments:
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11. Adjournment
Presenter:
Board Vice Chair and Treasurer Jacob Klingner
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