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May 10, 2022 at 5:00 PM - Board of Directors Meeting

Agenda
I. Call to Order
II. Agenda Approval: Corrections/Additions/Deletions
III. Consent Agenda
III.a. Minutes of the Board of Directors Meeting on April 12, 2022
Attachments: (1)
III.b. Minutes of Administrative Committee Meetings
Attachments: (1)
III.c. Financial Report
III.d. Contracts
III.d.1. IASC - General
III.d.1.a. FY23 IASC Fiscal Host Agreement with ISD 317
III.d.1.b. FY23 IASC Technology Director Services Agreement with ISD 317
III.d.2. IASC - Invest Early
III.d.2.a. Annual Contract Renewals:
III.d.2.a.i. Space Lease Agreement with the city of Taconite, MN
Attachments: (1)
III.d.2.a.ii. Invest Early Space Lease Agreement with First Lutheran Church, Grand Rapids
III.d.2.a.iii. FY23 Invest Early Agreement with Nortran
Attachments: (1)
III.d.2.a.iv. FY23 Invest Early Services Agreement with Itasca Health and Human Services Public Health
III.d.2.a.v. FY23 Invest Early Services Agreement with Kootasca
III.d.2.a.vi. FY23 Invest Early Services Agreement with ISD 316
III.d.2.a.vii. FY23 Invest Early Services Agreement with ISD 317
Attachments: (1)
III.d.2.a.viii. FY23 Invest Early Services Agreement with ISD 318
Attachments: (1)
III.d.2.a.ix. FY23 Invest Early Services Agreement with ISD 319
Attachments: (1)
III.d.2.a.x. FY23 & FY24 Invest Early Fiscal Host Agreement with ISD 317
III.d.3. IASC - SPED
III.d.3.a. New Hires:
III.d.3.a.i. Approve hire of  Ariel Dowling as IASC Special Education Evaluator, with a start date of August 29, 2022
III.d.3.b. Annual Contract Renewals:
III.d.3.b.i. Approve renewal of contract for 2022-24 with Patricia Bernsdorf, IASC Certified Occupational Therapy Assistant
III.d.3.b.ii. Approve renewal of contract for 2022-24 with Kristin Panchysyn, IASC SPecial Education Coordinator
III.d.3.b.iii. Approve renewal of contract for 2022-24 with Lisa Brink, IASC Physical Therapist
III.d.3.b.iv. Approve renewal of contract for 2022-23 with Shana Grzybowski, IASC Third Party Billing Data Clerk
III.d.3.b.v. Approve renewal of contract for 2022-24 with Anna Grillo, IASC Special Education Administrative Assistant
III.d.3.b.vi. Approve renewal of contract for 2022-24 with Susan Will, IASC Due Process Specialist
III.d.3.b.vii. Approve renewal of contract for 2022-24 with Cortney Worlie, IASC Occupational Therapist
IV. Regular Business
IV.a. Approve change i retirement date for Jan Reindl from June 30 to September 30, 2022
IV.b. Approve Jackie Skelly as IASC Executive Director with a start date of July 1, 2022
V. Regular Reports
V.a. Jan Reindl, Invest Early
V.b. Jackie Skelly, SPED
V.c. Mark Curtiss, Technology
V.d. Scott Patrow, Career Pathways - Scott will not be at the meeting but this is his update:
"We have received 2 grants for funding our Manufacturing internship program. We received a MN Dept of Labor Youth Skills Training grant for $50,000 per year for two years ($100,000 total) and a Greater Twin Cities United Way grant for $55,000. These funds will help us grow this program!"
V.e. Pat Rendle, Administrative Committee Chairperson
VI. Next Meeting:
VII. Adjourn

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