May 15, 2023 at 5:30 PM - Regular Meeting
Agenda |
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1. Call to Order
Presenter:
Matt Schaefer, Board Chair
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2. Roll Call
Presenter:
Carrie Lounsberry, Board Clerk
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3. Pledge of Allegiance
Presenter:
Matt Schaefer, Board Chair
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4. Approval of Agenda Items
Presenter:
Matt Schaefer, Board Chair
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5. District Highlight - 199 Online
Presenter:
Kristy Cook, Digital Learning Coordinator
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6. District Highlight - Spring Activities
Presenter:
Will Short, Activities Director and Barb Pierce, Director of Community Education/Health & Safety
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7. Consent Agenda
Presenter:
Matt Schaefer, Board Chair
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7.A. Recommend Approval of the Regular School Board Meeting Minutes held on April 24, 2023
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.B. Recommend Approval of Cash Disbursements from April 1, 2023 to April 30, 2023
Presenter:
Heather Aune, Director of Business Services
Attachments:
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7.C. Recommend Approval of Personnel Transactions
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
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7.D. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Presenter:
Heather Aune, Director of Business Services
Attachments:
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7.E. Recommend Approval of Designation of the Identified Official with Authority (IOwA)
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.F. Recommend Approval of ISD 199 & ISD 917 Agreement Renewal for 2023-2024
Presenter:
Abel Riodique, Director of Special Services
Attachments:
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7.G. Recommend Approval of Safe Routes to School Equipment Joint Powers Agreement
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.H. Recommend Approval of School Wellness Joint Powers Agreement
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.I. Recommend Approval of Worksite Wellness Joint Powers Agreement
Presenter:
Barb Pierce, Director of Community Education and Health & Safety Coordinator
Attachments:
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7.J. Recommend Approval of Grant Awards
Presenter:
Heather Aune, Director of Business Services
Attachments:
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8. Information Items
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8.A. Morris Leatherman Company Survey Summary
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8.B. Simley High School Graduation Rates
Presenter:
Teajai Anderson Schmidt, Director of Learning
Attachments:
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8.C. 2023 Simley High School Graduation Planning Update
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8.D. First Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8.E. Committee Reports
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8.E.I. Facilities
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8.E.II. Finance
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8.E.III. Personnel
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8.E.IV. Policy
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8.F. Membership Reports
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8.F.I. Equity Alliance MN
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8.F.II. Association of Metropolitan School Districts (AMSD)
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8.F.III. Inver Grove Height B.E.S.T. Foundation
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8.F.IV. Minnesota School Board Association (MSBA)
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8.F.V. Intermediate School District 917
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9. Action Items
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9.A. Second Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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9.B. School Board Self-Appraisal Process
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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10. Superintendent and School Board Comments
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Board of Education
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11. Upcoming Meeting Dates
Presenter:
Matt Schaefer, Board Chair
Attachments:
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12. Adjournment
Presenter:
Matt Schaefer, Board Chair
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