May 19, 2025 at 5:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Board Chair Carrie Lounsberry
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2. Roll Call
Presenter:
Board Clerk Sarah Larsen
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3. Pledge of Allegiance
Presenter:
Board Chair Carrie Lounsberry
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4. Approval of Agenda Items
Presenter:
Board Chair Carrie Lounsberry
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5. District Highlights
Presenter:
Superintendent Dave Bernhardson and Activities Director Will Short
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6. Consent Agenda
Presenter:
Board Chair Carrie Lounsberry
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6.A. Recommend Approval of Special Meeting Minutes Held on May 12, 2025
Attachments:
()
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6.B. Recommend Approval of Cash Disbursements from April 1, 2025 to April 30, 2025
Attachments:
()
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6.C. Recommend Approval of Personnel Transactions
Attachments:
()
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6.D. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Attachments:
()
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6.E. Recommend Approval of Resolution to Approve Simley High School’s Membership in the 2025-2026 Minnesota State High School League
Attachments:
()
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7. Information Items
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7.A. Pine Bend Elementary School Update
Presenter:
Pine Bend Elementary Principal Paul Richardson
Attachments:
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7.B. 2025-2026 Budget Update
Presenter:
Director of Business Services Heather Aune
Attachments:
()
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7.C. Simley High School Graduation Rates
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. Apple Lease Agreement
Presenter:
Director of Business Services Heather Aune and Director of Instructional Technology Caroline Little
Attachments:
()
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8.B. 2025-2026 and 2026-2027 Facility Use Fees
Presenter:
Director of Community Education Barb Pierce
Attachments:
()
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8.C. School Board Self-Appraisal Process
Presenter:
Superintendent Dave Bernhardson and School Board Chair Carrie Lounsberry
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 Chair Carrie Lounsberry
Attachments:
()
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11. Adjournment
Presenter:
Carrie Lounsberry, Board Chair
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