August 16, 2022 at 5:00 PM - Board of Directors Meeting
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I. Call to Order
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II. Agenda Approval: Corrections/Additions/Deletions
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III. Consent Agenda
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III.a. Minutes of Board of Directors Meeting
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III.b. Minutes of Administrative Committee Meeting August 9, 2022
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IV. Personnel
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IV.a. IASC - General
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IV.b. IASC - Invest Early
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IV.b.1. Approve hire of Darla Beaver as Invest Early Director
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IV.b.2. Approve contract for Invest Early Director
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IV.b.3. Accept resignation of McKenna Carruth, lead teacher, effective August 19, 2022
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IV.b.4. Accept resignation of Kristin Njimegni, Lead, effective June 27, 2022
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IV.b.5. Approve the hire of Allison Lyons as NK lead with a start date of August 23, 2022
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IV.b.6. Approve the hire of Larissa Goodell as ESP at Grand Rapids with a start date of August 23, 2022
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IV.b.7. Approve the hire of Ashley Hamm as ESP at Grand Rapids Invest Early with a start date of August 23, 2022
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IV.b.8. Approve the hire of BAili Smith as ESP at Greenway Invest Early with a start date of August 23, 2022
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IV.b.9. Approve the hire of Paula Anderson as ESP at Greenway Invest Early with a start date of August 23, 2022
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IV.b.10. Approve the hire of Tabbatha Stanina as ESP at Keewatin Invest Early with a start date of August 23, 2022
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IV.c. IASC - SPED
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V. Contracts
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V.a. IASC Contracts:
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V.b. Invest Early Contracts:
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V.b.1. Approve 22-23 Invest Early Contract with Leech Lake for preschool slots.
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VI. Regular Business
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VI.a. Financial Report
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VI.b. Joint Powers Agreement - just a look at the first draft.
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VI.c. Update - Legal issues with NK EC classroom
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VI.d. IASC Space - 318 Building
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VII. Regular Reports
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VII.a. Jan Reindl, Invest Early
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VII.b. Mark Curtiss, Technology
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VII.c. Scott Patrow, Career Pathways
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VIII. Executive Director/SPED report
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IX. Next Meetings:
AC Committee - BOD - September 13, 5:00 p.m. |
X. Adjourn
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