January 22, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Carrie Lounsberry, Board Chair
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2. Roll Call
Presenter:
Sarah Larsen, Board Clerk
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3. Pledge of Allegiance
Presenter:
Carrie Lounsberry, Board Chair
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4. Approval of Agenda Items
Presenter:
Carrie Lounsberry, Board Chair
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5. District Highlights
Presenter:
Abel Riodique, Director of Special Services
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6. Consent Agenda
Presenter:
Carrie Lounsberry, Board Chair
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6.A. Recommend Approval of the Closed School Board Meeting Minutes held on December 11, 2023
Attachments:
()
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6.B. Recommend Approval of the Regular School Board Meeting Minutes held on December 11, 2023
Attachments:
()
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6.C. Recommend Approval of the Closed School Board Meeting Minutes January 8, 2024
Attachments:
()
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6.D. Recommend Approval of the Special School Board Meeting Minutes held on January 8, 2024
Attachments:
()
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6.E. Recommend Approval of Cash Disbursements from December 1, 2023 to December 31, 2023
Attachments:
()
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6.F. Recommend Approval of Personnel Transactions
Attachments:
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6.G. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Attachments:
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6.H. Recommend Approval of Field Trips
Attachments:
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7. Information Items
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7.A. Fiscal Year 2025 Budgeting Parameters
Presenter:
Heather Aune, Director of Business Services
Attachments:
()
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7.B. Committee Reports
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7.B.I. Facilities
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7.B.II. Finance
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7.B.III. Personnel
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7.B.IV. Policy
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7.C. Membership Reports
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7.C.I. Association of Metropolitan School Districts (AMSD)
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7.C.II. Inver Grove Height B.E.S.T. Foundation
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7.C.III. Minnesota School Board Association (MSBA)
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7.C.IV. Intermediate School District 917
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8. Action Items
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8.A. Fiscal Year 2023 Audit
Presenter:
Heather Aune, Director of Business Services and Bill Lauer, Principal Auditor
Attachments:
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8.B. Second Reading for Review of Policies
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8.C. Resolution Stating the Intention of the School Board to Issue General Obligation School Building Refunding Bonds, Series 2024A, in the Aggregate Principal Amount of Approximately $24,560,000; and Taking Other Actions with Respect Thereto
Presenter:
Heather Aune, Director of Business Services and Ehlers Representative
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:
Carrie Lounsberry, Board Chair
Attachments:
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11. Adjournment
Presenter:
Carrie Lounsberry, Board Chair
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