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Meeting Agenda
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I. Call to Order
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II. Agenda Approval: Corrections/Additions/Deletions
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III. Approve Consent Agenda
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III.a. Minutes of Board of Directors Meeting
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III.b. Financial Report
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III.c. IASC - Invest Early Termination
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III.c.1. Accept resignation of Andrea Bibeau, ESP, effective March 10, 2022
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IV. Regular Business
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IV.a. Change date of August BOD meeting to August 16, because August 9 is primary election day.
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IV.b. Approve IASC becoming fiscal host for Region 3 Low Incidence Grant
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IV.c. Executive Director position
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IV.c.1. HIring Committee for Executive Director position
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IV.c.2. Executive Director Hiring Timeline
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IV.c.3. Pay Options for Executive Director position
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IV.d. Joint Powers Discussion
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V. Regular Reports
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V.a. Director Reports
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V.a.1. Scott Patrow, Career Pathways
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V.a.1.a. Discussion regarding grant applications and BOD approval - specifically, does the BOD need to approve every grant that a director would like to apply for? What is the process?
Does Scott Patrow need approval to apply for MDE Intro to Teaching grant? |
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V.b. Pat Rendle, Administrative Committee Chairperson
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VI. Next Meeting:
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 8, 2022 at 5:00 PM - Board of Directors Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Agenda Approval: Corrections/Additions/Deletions
|
|
| Subject: |
III. Approve Consent Agenda
|
|
| Subject: |
III.a. Minutes of Board of Directors Meeting
|
|
|
Attachments:
|
||
| Subject: |
III.b. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
III.c. IASC - Invest Early Termination
|
|
| Subject: |
III.c.1. Accept resignation of Andrea Bibeau, ESP, effective March 10, 2022
|
|
| Subject: |
IV. Regular Business
|
|
| Subject: |
IV.a. Change date of August BOD meeting to August 16, because August 9 is primary election day.
|
|
| Subject: |
IV.b. Approve IASC becoming fiscal host for Region 3 Low Incidence Grant
|
|
|
Attachments:
|
||
| Subject: |
IV.c. Executive Director position
|
|
| Subject: |
IV.c.1. HIring Committee for Executive Director position
|
|
| Subject: |
IV.c.2. Executive Director Hiring Timeline
|
|
|
Attachments:
|
||
| Subject: |
IV.c.3. Pay Options for Executive Director position
|
|
|
Attachments:
|
||
| Subject: |
IV.d. Joint Powers Discussion
|
|
| Subject: |
V. Regular Reports
|
|
| Subject: |
V.a. Director Reports
|
|
| Subject: |
V.a.1. Scott Patrow, Career Pathways
|
|
| Subject: |
V.a.1.a. Discussion regarding grant applications and BOD approval - specifically, does the BOD need to approve every grant that a director would like to apply for? What is the process?
Does Scott Patrow need approval to apply for MDE Intro to Teaching grant? |
|
| Subject: |
V.b. Pat Rendle, Administrative Committee Chairperson
|
|
| Subject: |
VI. Next Meeting:
|
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Description:
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| Subject: |
VII. Adjourn
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