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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. IASC Financial Audit Presentation
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III.a. Approve the FY22 IASC Audit
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IV. Consent Agenda
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IV.a. Minutes of Board of Directors Meeting
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IV.b. Minutes of Administrative Committee Meetings
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IV.c. November Financial Report
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V. Contracts
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V.a. IASC - General
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V.a.1. Approve contract for IASC Administrative Assistant Amie Hanson
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V.b. IASC - Invest Early
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V.b.1. New Hires:
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V.b.1.a. Approve the hire of Ashley Becicka as Invest Early ESP at Keewatin Elementary with a start date of December 14, 2022
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V.b.2. Resignations/Retirements/Terminations:
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V.b.2.a. Accept the resignation of Larissa Goodell, ESC (at GRECC) effective December 22, 2022
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VI. Regular Business
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VI.a. Approve 2023-24 IASC Calendar
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VI.b. Approve IASC Tech Director Job Description
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VI.c. Give permission to post for IASC Tech Director
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VI.d. Approve FY22 ADM
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VI.e. Set January Reorganizational Meeting Date
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VII. Regular Reports
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VII.a. Mark Curtiss, Technology
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VII.b. Scott Patrow, Career Pathways
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VII.c. Jackie Skelly, Executive Director
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VIII. Next Meeting:
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2022 at 5:00 PM - Board of Directors Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Agenda Approval: Corrections/Additions/Deletions
|
|
| Subject: |
III. IASC Financial Audit Presentation
|
|
| Speaker(s): |
Jacqueline Knowles
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Attachments:
|
||
| Subject: |
III.a. Approve the FY22 IASC Audit
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|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.a. Minutes of Board of Directors Meeting
|
|
|
Attachments:
|
||
| Subject: |
IV.b. Minutes of Administrative Committee Meetings
|
|
|
Attachments:
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||
| Subject: |
IV.c. November Financial Report
|
|
|
Attachments:
|
||
| Subject: |
V. Contracts
|
|
| Subject: |
V.a. IASC - General
|
|
| Subject: |
V.a.1. Approve contract for IASC Administrative Assistant Amie Hanson
|
|
|
Attachments:
|
||
| Subject: |
V.b. IASC - Invest Early
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|
| Subject: |
V.b.1. New Hires:
|
|
| Subject: |
V.b.1.a. Approve the hire of Ashley Becicka as Invest Early ESP at Keewatin Elementary with a start date of December 14, 2022
|
|
| Subject: |
V.b.2. Resignations/Retirements/Terminations:
|
|
| Subject: |
V.b.2.a. Accept the resignation of Larissa Goodell, ESC (at GRECC) effective December 22, 2022
|
|
|
Attachments:
|
||
| Subject: |
VI. Regular Business
|
|
| Subject: |
VI.a. Approve 2023-24 IASC Calendar
|
|
|
Attachments:
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||
| Subject: |
VI.b. Approve IASC Tech Director Job Description
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|
|
Attachments:
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||
| Subject: |
VI.c. Give permission to post for IASC Tech Director
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|
| Subject: |
VI.d. Approve FY22 ADM
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Attachments:
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||
| Subject: |
VI.e. Set January Reorganizational Meeting Date
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|
| Subject: |
VII. Regular Reports
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|
| Subject: |
VII.a. Mark Curtiss, Technology
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|
| Subject: |
VII.b. Scott Patrow, Career Pathways
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|
| Subject: |
VII.c. Jackie Skelly, Executive Director
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|
| Subject: |
VIII. Next Meeting:
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| Subject: |
IX. Adjourn
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