|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Approval of Agenda Items
|
|
5. District Highlight
|
|
6. Consent Agenda
|
|
6.A. Recommend Approval of Regular School Board Meeting Minutes held on September 22, 2025
|
|
6.B. Recommend Approval of Closed Meeting Minutes held on September 8, 2025
|
|
6.C. Recommend Approval of Closed Meeting Minutes held on October 13, 2025
|
|
6.D. Recommend Approval of Cash Disbursements from September 1, 2025 to September 30, 2025
|
|
6.E. Recommend Approval of Personnel Transactions
|
|
6.F. Recommend Approval of Donations, Grants, and Gifts
|
|
6.G. Recommend Approval of Insurance Plan Design Changes
|
|
6.H. Recommend Approval of Resolution for Increasing Micro-Purchase Threshold
|
|
7. Information Items
|
|
7.A. Hilltop Elementary School Update
|
|
7.B. 2024-2025 Superintendent End of Year Evaluation Summary
|
|
7.C. Enrollment Overview
|
|
7.D. Assessment Overview Update
|
|
7.E. First Reading for Review of Policies
|
|
7.F. Committee Reports
|
|
7.F.I. Facilities
|
|
7.F.II. Finance
|
|
7.F.III. Personnel
|
|
7.F.IV. Policy
|
|
7.G. Membership Reports
|
|
7.G.I. Association of Metropolitan School Districts (AMSD)
|
|
7.G.II. Inver Grove Height B.E.S.T. Foundation
|
|
7.G.III. Minnesota School Board Association (MSBA)
|
|
7.G.IV. Intermediate School District 917
|
|
8. Action Items
|
|
8.A. Paraprofessionals Contract Agreement
|
|
8.B. Administrative Assistants Contract Agreement
|
|
8.C. Health Savings Account Memorandum of Understanding
|
|
9. Superintendent and School Board Comments
|
|
10. Upcoming Meeting Dates
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 27, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Presenter: |
Board Chair Carrie Lounsberry
|
|
| Subject: |
2. Roll Call
|
|
| Presenter: |
Board Clerk Sarah Larsen
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Presenter: |
Board Chair Carrie Lounsberry
|
|
| Subject: |
4. Approval of Agenda Items
|
|
| Presenter: |
Board Chair Carrie Lounsberry
|
|
| Subject: |
5. District Highlight
|
|
| Presenter: |
Director of Learning Megan Blazek
|
|
| Subject: |
6. Consent Agenda
|
|
| Presenter: |
Board Chair Carrie Lounsberry
|
|
| Subject: |
6.A. Recommend Approval of Regular School Board Meeting Minutes held on September 22, 2025
|
|
| Presenter: |
Superintendent Dave Bernhardson
|
|
|
Attachments:
|
||
| Subject: |
6.B. Recommend Approval of Closed Meeting Minutes held on September 8, 2025
|
|
| Presenter: |
Superintendent Dave Bernhardson
|
|
|
Attachments:
|
||
| Subject: |
6.C. Recommend Approval of Closed Meeting Minutes held on October 13, 2025
|
|
| Presenter: |
Superintendent Dave Bernhardson
|
|
|
Attachments:
|
||
| Subject: |
6.D. Recommend Approval of Cash Disbursements from September 1, 2025 to September 30, 2025
|
|
| Presenter: |
Director of Business Services Heather Aune
|
|
|
Attachments:
|
||
| Subject: |
6.E. Recommend Approval of Personnel Transactions
|
|
| Presenter: |
Director of Human Resources Emily Herman
|
|
|
Attachments:
|
||
| Subject: |
6.F. Recommend Approval of Donations, Grants, and Gifts
|
|
| Presenter: |
Director of Business Services Heather Aune
|
|
|
Attachments:
|
||
| Subject: |
6.G. Recommend Approval of Insurance Plan Design Changes
|
|
| Presenter: |
Director of Human Resources Emily Herman
|
|
|
Attachments:
|
||
| Subject: |
6.H. Recommend Approval of Resolution for Increasing Micro-Purchase Threshold
|
|
| Presenter: |
Director of Business Services Heather Aune
|
|
|
Attachments:
|
||
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Hilltop Elementary School Update
|
|
| Presenter: |
Superintendent Dave Bernhardson and Principal Leah Byrd
|
|
|
Attachments:
|
||
| Subject: |
7.B. 2024-2025 Superintendent End of Year Evaluation Summary
|
|
| Presenter: |
School Board Vice Chair & Treasurer Jacob Klingner
|
|
|
Attachments:
|
||
| Subject: |
7.C. Enrollment Overview
|
|
| Presenter: |
Director of Instructional Technology Caroline Little
|
|
|
Attachments:
|
||
| Subject: |
7.D. Assessment Overview Update
|
|
| Presenter: |
Director of Learning Megan Blazek
|
|
|
Attachments:
|
||
| Subject: |
7.E. First Reading for Review of Policies
|
|
| Presenter: |
Superintendent Dave Bernhardson
|
|
|
Attachments:
|
||
| Subject: |
7.F. Committee Reports
|
|
| Subject: |
7.F.I. Facilities
|
|
| Subject: |
7.F.II. Finance
|
|
| Subject: |
7.F.III. Personnel
|
|
| Subject: |
7.F.IV. Policy
|
|
| Subject: |
7.G. Membership Reports
|
|
| Subject: |
7.G.I. Association of Metropolitan School Districts (AMSD)
|
|
| Subject: |
7.G.II. Inver Grove Height B.E.S.T. Foundation
|
|
| Subject: |
7.G.III. Minnesota School Board Association (MSBA)
|
|
| Subject: |
7.G.IV. Intermediate School District 917
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Paraprofessionals Contract Agreement
|
|
| Presenter: |
Director of Human Resources Emily Herman
|
|
|
Attachments:
|
||
| Subject: |
8.B. Administrative Assistants Contract Agreement
|
|
| Presenter: |
Director of Human Resources Emily Herman
|
|
|
Attachments:
|
||
| Subject: |
8.C. Health Savings Account Memorandum of Understanding
|
|
| Presenter: |
Director of Human Resources Emily Herman
|
|
|
Attachments:
|
||
| Subject: |
9. Superintendent and School Board Comments
|
|
| Presenter: |
Superintendent Dave Bernhardson and ISD 199 Board of Education
|
|
| Subject: |
10. Upcoming Meeting Dates
|
|
| Presenter: |
Board Chair Carrie Lounsberry
|
|
|
Attachments:
|
||
| Subject: |
11. Adjournment
|
|
| Presenter: |
Board Chair Carrie Lounsberry
|
|