Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of Agenda Items
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5. District Highlights
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6. Consent Agenda
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6.A. Recommend Approval of Special Meeting Minutes Held on May 12, 2025
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6.B. Recommend Approval of Cash Disbursements from April 1, 2025 to April 30, 2025
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6.C. Recommend Approval of Personnel Transactions
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6.D. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
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6.E. Recommend Approval of Resolution to Approve Simley High School’s Membership in the 2025-2026 Minnesota State High School League |
7. Information Items
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7.A. Pine Bend Elementary School Update
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7.B. 2025-2026 Budget Update
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7.C. Simley High School Graduation Rates
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7.D. Committee Reports
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7.D.I. Facilities
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7.D.II. Finance
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7.D.III. Personnel
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7.D.IV. Policy
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7.E. Membership Reports
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7.E.I. Association of Metropolitan School Districts (AMSD)
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7.E.II. Inver Grove Height B.E.S.T. Foundation
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7.E.III. Minnesota School Board Association (MSBA)
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7.E.IV. Intermediate School District 917
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8. Action Items
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8.A. Apple Lease Agreement
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8.B. 2025-2026 and 2026-2027 Facility Use Fees
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8.C. School Board Self-Appraisal Process
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9. Superintendent and School Board Comments
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10. Upcoming Meeting Dates
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 19, 2025 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
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Presenter: |
Board Chair Carrie Lounsberry
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Subject: |
2. Roll Call
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Presenter: |
Board Clerk Sarah Larsen
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Subject: |
3. Pledge of Allegiance
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Presenter: |
Board Chair Carrie Lounsberry
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Subject: |
4. Approval of Agenda Items
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Presenter: |
Board Chair Carrie Lounsberry
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Subject: |
5. District Highlights
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Presenter: |
Superintendent Dave Bernhardson and Activities Director Will Short
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Subject: |
6. Consent Agenda
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Presenter: |
Board Chair Carrie Lounsberry
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Subject: |
6.A. Recommend Approval of Special Meeting Minutes Held on May 12, 2025
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Attachments:
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Subject: |
6.B. Recommend Approval of Cash Disbursements from April 1, 2025 to April 30, 2025
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Attachments:
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Subject: |
6.C. Recommend Approval of Personnel Transactions
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Attachments:
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Subject: |
6.D. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
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Attachments:
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Subject: |
6.E. Recommend Approval of Resolution to Approve Simley High School’s Membership in the 2025-2026 Minnesota State High School League |
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Attachments:
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Subject: |
7. Information Items
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Subject: |
7.A. Pine Bend Elementary School Update
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Presenter: |
Pine Bend Elementary Principal Paul Richardson
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Attachments:
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Subject: |
7.B. 2025-2026 Budget Update
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Presenter: |
Director of Business Services Heather Aune
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Attachments:
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Subject: |
7.C. Simley High School Graduation Rates
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Attachments:
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Subject: |
7.D. Committee Reports
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Subject: |
7.D.I. Facilities
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Subject: |
7.D.II. Finance
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Subject: |
7.D.III. Personnel
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Subject: |
7.D.IV. Policy
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Subject: |
7.E. Membership Reports
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Subject: |
7.E.I. Association of Metropolitan School Districts (AMSD)
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Subject: |
7.E.II. Inver Grove Height B.E.S.T. Foundation
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Subject: |
7.E.III. Minnesota School Board Association (MSBA)
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Subject: |
7.E.IV. Intermediate School District 917
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Subject: |
8. Action Items
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Subject: |
8.A. Apple Lease Agreement
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Presenter: |
Director of Business Services Heather Aune and Director of Instructional Technology Caroline Little
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Attachments:
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Subject: |
8.B. 2025-2026 and 2026-2027 Facility Use Fees
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Presenter: |
Director of Community Education Barb Pierce
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Attachments:
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Subject: |
8.C. School Board Self-Appraisal Process
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Presenter: |
Superintendent Dave Bernhardson and School Board Chair Carrie Lounsberry
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Attachments:
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Subject: |
9. Superintendent and School Board Comments
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Presenter: |
Superintendent Dave Bernhardson and ISD 199 Board of Education
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Subject: |
10. Upcoming Meeting Dates
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Presenter: |
Board Chair Carrie Lounsberry
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Attachments:
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Subject: |
11. Adjournment
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Presenter: |
Carrie Lounsberry, Board Chair
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