June 23, 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
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6. Consent Agenda
Presenter:
Board Chair Carrie Lounsberry
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6.A. Recommend Approval of the Regular School Board Meeting Minutes held on May 19, 2025
Attachments:
()
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6.B. Recommend Approval of Cash Disbursements from May 1, 2025 to May 31, 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 Memorandum of Understanding between Independent School District 917 and Independent School District 199
Attachments:
()
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6.F. Recommend Approval of Cost Share Agreement between Independent School District 199 and County of Dakota
Attachments:
()
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6.G. Recommend Approval of the Resolution Certifying the Population Estimate for the 2025 Payable 2026 Levy of Independent School District 199
Presenter:
Director of Community Education Barb Pierce
Attachments:
()
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6.H. Recommend Approval of South Suburban Adult Basic Education (SSABE) Consortium Agreement
Presenter:
Director of Community Education Barb Pierce
Attachments:
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7. Information Items
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7.A. Committee Reports
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7.A.I. Facilities
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7.A.II. Finance
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7.A.III. Personnel
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7.A.IV. Policy
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7.B. Membership Reports
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7.B.I. Association of Metropolitan School Districts (AMSD)
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7.B.II. Inver Grove Height B.E.S.T. Foundation
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7.B.III. Minnesota School Board Association (MSBA)
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7.B.IV. Intermediate School District 917
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8. Action Items
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8.A. 2025-2026 & 2026-2027 Facility Use Fees
Presenter:
Director of Community Education Barb Pierce
Attachments:
()
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8.B. ISD 199 Long Term Facilities Maintenance Plan
Presenter:
Director of Business Services Heather Aune
Attachments:
()
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8.C. ISD 917 Long Term Facilities Maintenance Plan
Presenter:
Director of Business Services Heather Aune
Attachments:
()
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8.D. 2025-2026 Budget Adoption
Presenter:
Director of Business Services Heather Aune
Attachments:
()
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8.E. 2026-2027 Academic Calendar
Presenter:
Superintendent Dave Bernhardson
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:
Board Chair Carrie Lounsberry
Attachments:
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11. Adjournment
Presenter:
Board Chair Carrie Lounsberry
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