January 14, 2025 at 5:15 PM - Organizational and Regular School Board Meeting

I. MISSION
In partnership with member districts, Intermediate School District 917 provides high quality, equitable and specialized programming to meet the needs of all students.

II. Call to Order - Past Chair Cindy Nordstrom

III. Conduct Pledge of Allegiance - This was done in the work session prior to this meeting.

IV. Oath of office administered to reappointed Board members from Burnsville and Randolph - Linda Berg

V. Review and Approve the Agenda - Chair

VI. Election of officers - Past Chair Cindy Nordstrom

VI.A. Election of Chair

VI.B. Election of Vice-Chair

VI.C. Election of Clerk

VI.D. Election of Treasurer

VII. Establish dates and times for 2025 School Board Meetings - Chair

VIII. Designate official newspaper - Chair

IX. Set level of compensation for School Board Members - Chair

X. Review Memorandum of Agreement with Member Districts - Dr. Michael Favor

XI. Review Board Committee and Representative Assignments - Chair

XII. Consent Items - Chair (Communications)

XII.A.

• Minutes
• Personnel

XIII. Finance Director Reports - Mark Johns (Stewardship)

XIII.A.

• Bills
• Wire Transfers
• Investment Reports

XIV. New Business - Chair (Collaboration)

XIV.A. Approve Temporary Employee Report - Mark Johns

XIV.B. Review Accounts Receivable Aging Report - Mark Johns

XIV.C. Appoint Calendar Committee Representative - Dr. Michael Favor

XIV.D. Approve Paraprofessional Week January 27-31, 2025, Letter and Resolution - Dr. Michael Favor - ROLL CALL

XIV.E. Approve SHIP Grant - Kate Hulse

XV. Policies - Supt. Dr. Michael Favor (Integrity)

• 601 School District Curriculum and Instruction Goals
• 701 Establishment and Adoption of School District Budget
• 721 Uniform Grant Guidance

XVI. Adjournment