October 11, 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. Approve Minutes of Board of Directors Meeting on September 13
Attachments:
(
)
|
III.b. Approve Minutes of Administrative Committee Meeting on September 27
Attachments:
(
)
|
III.c. Contracts
|
III.c.1. IASC - General
|
III.c.1.a. Approve Purchase of Services Agreement with ISD 316, Greenway, for Technology Support Services
Attachments:
(
)
|
III.c.2. IASC - Invest Early
|
III.c.2.a. New Hires:
|
III.c.2.a.i. Approve hire of Katie Vickerman as Invest Early ESP at King Elementary, with a start date of October 3, 2022
Attachments:
(
)
|
III.c.2.b. Resignations/Retirements/Terminations:
|
III.c.2.b.i. Accept resignation from Paula Hemphill, Invest Early ESP, effective September 29, 2022
Attachments:
(
)
|
IV. Regular Business
|
IV.a. Approve September Financial Report
Attachments:
(
)
|
IV.b. Status of revised JPA agreement
|
V. Regular Reports
|
V.a. Scott Patrow, Career Pathways
|
V.a.1. Jane Shade, Business Engagement Model
Attachments:
(
)
|
V.b. Mark Curtiss, Technology
|
V.c. Jackie Skelly, Executive Director
|
VI. Next Meeting:
|
VII. Adjourn
|