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Meeting Agenda
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1. CALL TO ORDER
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2. INTERMEDIATE DISTRICT 288 SCHOOL BOARD REPRESENTATIVE
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3. APPROVAL OF MINUTES
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4. FINANCE REPORT
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5. FISCAL SPONSOR INSURANCE UPDATE
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6. NON EVENT - EVENT PLAN - UPDATE
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7. SUCCESSION PLANNING FOR EXECUTIVE DIRECTOR POSITION
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8. DIANE GRUNEWALD FOUNDATION
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9. COMMITTEE UPDATES
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10. UPDATES FROM TEACHERS AND SCHOOL BOARD
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11. OTHER
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2020 at 4:30 PM - Foundation Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Stephanie Erickson
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| Subject: |
2. INTERMEDIATE DISTRICT 288 SCHOOL BOARD REPRESENTATIVE
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| Presenter: |
Stephanie Erickson
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Description:
Board Vote Needed
Per our Bylaws, our board consists of one representative from the Intermediate District 288 school board to serve on our board. With the transistion of John Weinand to a staff position, Deb Pauly has offered to serve as the representative on our board. |
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| Subject: |
3. APPROVAL OF MINUTES
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| Presenter: |
Stephanie Erickson
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Description:
Board Vote Needed
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| Subject: |
4. FINANCE REPORT
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| Presenter: |
Lesley Chester
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Description:
Board Vote Needed
Good to Go Kids - Lesley met with Rachel to discuss the future of Good to Go Kids. She helped with a proposal for renewed funding from Allina and sent to Rachel the updated fiscal sponsorship policy and agreement. Rachel and her family are evaluating how to sustain the program. |
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| Subject: |
5. FISCAL SPONSOR INSURANCE UPDATE
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| Presenter: |
Lesley Chester
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Description:
Board Discussion Needed
We learned that we can add the Grunewald Foundation and Good to GO Kids to our policies. There currently isn't an added cost, but may impact our renewals in 2021. We need to discuss if we would request some reimbursement from the fiscal entities for adding them to our coverage, since it is an added benefit to them. |
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| Subject: |
6. NON EVENT - EVENT PLAN - UPDATE
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| Presenter: |
Lesley Chester
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Description:
We are working on materials. Jen Bock is over stretched with kick-off and preparation for the new school year. We also need to consider simplifying our ideas to meet our abilities.
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| Subject: |
7. SUCCESSION PLANNING FOR EXECUTIVE DIRECTOR POSITION
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| Presenter: |
Stephanie Erickson and Lesley Chester
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Description:
Board Discussion Needed.
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| Subject: |
8. DIANE GRUNEWALD FOUNDATION
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| Presenter: |
Marianne Feely
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| Subject: |
9. COMMITTEE UPDATES
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| Subject: |
10. UPDATES FROM TEACHERS AND SCHOOL BOARD
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| Presenter: |
Stephanie Erickson and Deb Pauly
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Description:
Update from Teachers - Stephanie Erickson and Sonya Oleveson
Update from 288 School Board - Deb Pauly |
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11. OTHER
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| Subject: |
12. ADJOURN
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| Presenter: |
Stephanie Erickson
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Description:
MARK YOUR CALENDAR - Next Meeting is September 22nd, 2020 at 4:30 p.m.
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