October 10, 2023 at 5:00 PM - IASC Board of Directors Meeting
Agenda |
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I. Call to Order
Speaker(s):
Chairperson
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II. Agenda Approval: Corrections / Additions / Deletions
Speaker(s):
Chairperson
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III. Consent Agenda
Speaker(s):
Chairperson
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III.a. Minutes of the Board of Directors Meeting
Speaker(s):
Chairperson
Description:
Tuesday, September 12th
Attachments:
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III.b. Minutes of the AC Committee Meeting
Speaker(s):
Chairperson
Description:
Tuesday, September 26th
Attachments:
(
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IV. Contracts
Speaker(s):
Chairperson
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IV.a. Resignation, Elizabeth Kubeczko, Invest Early ESP, effective Tuesday, October 3, 2023
Speaker(s):
Chairperson
Attachments:
(
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IV.b. Resignation, Katie Vickerman, Invest Early ESP, effective
Speaker(s):
Chairperson
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IV.c. Leave of Absence, Karla Serich, Invest Early ESP
Speaker(s):
Chairperson
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IV.d. Leave of Absence, Erica Harrison, Invest Early ESP
Speaker(s):
Chairperson
Attachments:
(
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IV.e. Leave of Absence, Sue Lind, Invest Early Lead
Speaker(s):
Chairperson
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IV.f. Leave of Absence, Jen Libbey, Invest Early ESP
Speaker(s):
Chairperson
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IV.g. Leave of Absence, Hannah Lundquist, Invest Early ESP
Speaker(s):
Chairperson
Attachments:
(
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IV.h. Leave of Absence, Jen Ehret, Invest Early Lead
Attachments:
(
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IV.i. Invest Early AFSCME Contract, July 1, 2023 - June 30, 2024
Speaker(s):
Chairperson
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IV.j. IASC ECSE Data Clerk Contract and Recommendation to Hire
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V. Regular Business
Speaker(s):
Chairperson
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V.a. Patricia Emberg Charitable Trust Grant
Speaker(s):
Chairperson
Description:
$50,000 - NEXT Career Pathways
Attachments:
(
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V.b. Facilities Use Agreement, ISD 318 Educational Services Center
Speaker(s):
Chairperson
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VI. Regular Reports
Speaker(s):
Chairperson
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VI.a. Technology
Speaker(s):
Chris Larson
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VI.b. NEXT Career Pathways
Speaker(s):
Scott Patrow
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VI.c. Executive Director
Speaker(s):
Jackie Skelly
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VI.d. MN North Update
Speaker(s):
Bart Johnson
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VII. Next Meeting: Tuesday, November 14th
Speaker(s):
Chairperson
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VIII. Adjourn
Speaker(s):
Chairperson
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IX. Tour of MN North Programs to follow meeting
Speaker(s):
Bart Johnson
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