September 13, 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 the Board of Directors Meeting on August 16, 2022
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III.b. Minutes of Administrative Committee Meetings - there are no minutes as the August meeting was cancelled
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III.c. Contracts
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III.c.1. IASC - General
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III.c.1.a. Approve the contract with Derek Pratt, IASC IT Technician
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III.c.2. IASC - Invest Early
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III.c.2.a. Invest Early Resignations
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III.c.2.a.i. Accept the resignation of Cody Geisler,Invest Early ECFE Child Educator, effective August 15, 2022
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III.c.2.b. New Hires:
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III.c.2.b.i. Approve the hire of Lisa Gould as an Invest Early ECFE ESP
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III.c.2.b.ii. Approve the change in assignment of Shannon Sweeney inInviest Early from ESP to ECFE Childhood Education
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III.c.2.b.iii. Approve the hire of Courtney Gaddie as Invest Early ESP
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III.c.2.b.iv. Approve the hire of Amy Disserud as Invest Early ESP
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III.c.2.b.v. Approve the hire of Tiffany Heikkile as Invest Early ESP
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III.c.2.b.vi. Approve the hire of Katie Ross as Invest Early ESP
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III.c.2.b.vii. Approve the hire of Carissa Anselmo as Invest Early ESP
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IV. Regular Business
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IV.a. Financial Report
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IV.b. Discussion of final draft of the JPA - Jackie will be sending out the final copy as soon as she gets it back from the lawyer.
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V. Regular Reports
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V.a. Jan Reindl, Invest Early
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V.b. Jackie Skelly, SPED
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V.c. Mark Curtiss, Technology
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V.d. Scott Patrow, Career Pathways
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V.e. Jackie Skelly, Executvie Director
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VI. Next Meeting:
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VII. Adjourn
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