June 26, 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
Presenter:
Dave Bernhardson, Superintendent
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6. Consent Agenda
Presenter:
Matt Schaefer, Board Chair
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6.A. Recommend Approval of the Regular School Board Meeting Minutes held on May 15, 2023
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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6.B. Recommend Approval of Cash Disbursements from May 1, 2023 to May 31, 2023
Presenter:
Heather Aune, Director of Business Services
Attachments:
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6.C. Recommend Approval of Personnel Transactions
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
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6.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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6.E. Recommend Approval of Resolution to Approve Simley High School's Membership in the 2023-2024 Minnesota State High School League
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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6.F. Recommend Approval of 2022-2023 Capital Projects Budget Adjustments
Presenter:
Heather Aune, Director of Business Services
Attachments:
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6.G. Recommend Approval of the Safeway Bus Company Contract Settlement
Presenter:
Heather Aune, Director of Business Services
Attachments:
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6.H. Recommend Approval of Field Trip Proposal
Attachments:
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7. Information Items
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7.A. Summer Programming
Presenter:
Barb Pierce, Director of Community Education and Health & Safety Coordinator
Attachments:
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7.B. November 7, 2023 Election Update
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.C. Potential Levy Discussion
Presenter:
Dave Bernhardson, Superintendent and Heather Aune, Director of Business Services
Attachments:
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7.D. Committee Reports
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7.D.I. Facilities
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7.D.II. Finance
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7.D.III. Personnel
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7.D.IV. Policy
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7.E. Membership Reports
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7.E.I. Equity Alliance MN
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7.E.II. Association of Metropolitan School Districts (AMSD)
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7.E.III. Inver Grove Height B.E.S.T. Foundation
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7.E.IV. Minnesota School Board Association (MSBA)
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7.E.V. Intermediate School District 917
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8. Action Items
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8.A. Resolution Establishing Dates for Filing Affidavits of Candidacy
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8.B. Second Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8.C. ISD 199 Long-Term Facilities Maintenance Plan
Presenter:
Heather Aune, Director of Business Services
Attachments:
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8.D. ISD 917 Long-Term Facilities Maintenance Plan
Presenter:
Heather Aune, Director of Business Services
Attachments:
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8.E. 2023-2024 Budget Adoption
Presenter:
Heather Aune, Director of Business Services
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8.F. 2023-2024 School Board Committee Assignments
Presenter:
Matt Schaefer, Board Chair
Attachments:
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9. Superintendent and School Board Comments
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Board of Education
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10. Upcoming Meeting Dates
Presenter:
Matt Schaefer, Board Chair
Attachments:
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11. Adjournment
Presenter:
Matt Schaefer, Board Chair
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