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Meeting Agenda
I. Call to Order - Chair Cindy Nordstrom
II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)
III. Visitors Opportunity to be Heard - Chair Cindy Nordstrom (Collaboration)
IV. Review and Approve the Agenda - Chair Cindy Nordstrom
V. Consent Items - Chair Cindy Nordstrom (Communications)
V.A.
  • Minutes
  • Personnel
  • Donations
    • HOBO Inc. of Farmington - $150
      Monies of Maple Plain - $700
      Lisa Mayer of Apple Valley - $200
VI. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)
VI.A.
  • Bills
  • Wire Transfers
  • Investment Reports
VII. New Business - Chair Cindy Nordstrom (Collaboration)
VII.A. Approve Resolution Terminating Support Staff Personnel - Dr. Michael Favor
Roll Call
VII.B. Approve Budget for FY 2025 - Nicolle Roush
VII.C. Approve Agreement between ISD 199 and ISD 917 for Early Childhood Mental Health Program - Dr. Melissa Schaller
VII.D. Approve agreement between ISD 192 and ISD 199 for Early Childhood Mental Health Program - Dr. Melissa Schaller
VII.E. Approve Dr. Michael Favor as IOwa Proxy with MDE - Chair Cindy Nordstrom
VII.F. Approve BCBA Contracts for 2024-2025 - Lauren Kelly
VII.G. Approve Custodial Contract for 2024-2026 - Lauren Kelly
VII.H. Approve Executive Assistant to the Superintendent and School Board Contract 2024-2026 - Lauren Kelly
VII.I. Approve Mental Health Professional Coordinator and Centralized Intake Coordinator 2024-2026 Contract - Lauren Kelly
VII.J. Approve Finance/HR/IT Contract for 2024-2026 - Lauren Kelly
VII.K. Policies (Integrity)
VII.K.1.
  • Policy 203.2 Order of the Regular School Board Meeting
  • Policy 206 Public Participation in School Board Meetings/Complaints about persons at School Board Meetings and Data Privacy Considerations
  • Policy 518 DNI-DNR
  • Policy 530 Immunizations
  • Policy 714 Fund Balance
  • Policy 740 Facility Use
  • Policy 808 COVID-19 Face Covering
VII.L. Adjournment - Chair Cindy Nordstrom
Agenda Item Details Reload Your Meeting
Meeting: June 11, 2024 at 5:15 PM - Regular School Board Meeting
Subject:
I. Call to Order - Chair Cindy Nordstrom
Subject:
II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)
Subject:
III. Visitors Opportunity to be Heard - Chair Cindy Nordstrom (Collaboration)
Subject:
IV. Review and Approve the Agenda - Chair Cindy Nordstrom
Subject:
V. Consent Items - Chair Cindy Nordstrom (Communications)
Subject:
V.A.
  • Minutes
  • Personnel
  • Donations
    • HOBO Inc. of Farmington - $150
      Monies of Maple Plain - $700
      Lisa Mayer of Apple Valley - $200
Attachments:
Subject:
VI. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)
Subject:
VI.A.
  • Bills
  • Wire Transfers
  • Investment Reports
Attachments:
Subject:
VII. New Business - Chair Cindy Nordstrom (Collaboration)
Subject:
VII.A. Approve Resolution Terminating Support Staff Personnel - Dr. Michael Favor
Roll Call
Attachments:
Subject:
VII.B. Approve Budget for FY 2025 - Nicolle Roush
Attachments:
Subject:
VII.C. Approve Agreement between ISD 199 and ISD 917 for Early Childhood Mental Health Program - Dr. Melissa Schaller
Attachments:
Subject:
VII.D. Approve agreement between ISD 192 and ISD 199 for Early Childhood Mental Health Program - Dr. Melissa Schaller
Attachments:
Subject:
VII.E. Approve Dr. Michael Favor as IOwa Proxy with MDE - Chair Cindy Nordstrom
Attachments:
Subject:
VII.F. Approve BCBA Contracts for 2024-2025 - Lauren Kelly
Attachments:
Subject:
VII.G. Approve Custodial Contract for 2024-2026 - Lauren Kelly
Attachments:
Subject:
VII.H. Approve Executive Assistant to the Superintendent and School Board Contract 2024-2026 - Lauren Kelly
Attachments:
Subject:
VII.I. Approve Mental Health Professional Coordinator and Centralized Intake Coordinator 2024-2026 Contract - Lauren Kelly
Attachments:
Subject:
VII.J. Approve Finance/HR/IT Contract for 2024-2026 - Lauren Kelly
Attachments:
Subject:
VII.K. Policies (Integrity)
Subject:
VII.K.1.
  • Policy 203.2 Order of the Regular School Board Meeting
  • Policy 206 Public Participation in School Board Meetings/Complaints about persons at School Board Meetings and Data Privacy Considerations
  • Policy 518 DNI-DNR
  • Policy 530 Immunizations
  • Policy 714 Fund Balance
  • Policy 740 Facility Use
  • Policy 808 COVID-19 Face Covering
Attachments:
Subject:
VII.L. Adjournment - Chair Cindy Nordstrom

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