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March 8, 2022 at 5:00 PM - Board of Directors Meeting

I. Call to Order
II. Agenda Approval: Corrections/Additions/Deletions
III. Approve Consent Agenda
III.a. Minutes of Board of Directors Meeting
Attachments: (1)
III.b. Financial Report
Attachments: (1)
III.c. IASC - Invest Early Termination
III.c.1. Accept resignation of Andrea Bibeau, ESP, effective March 10, 2022
IV. Regular Business
IV.a. Change date of August BOD meeting to August 16, because August 9 is primary election day.
IV.b. Approve IASC becoming fiscal host for Region 3 Low Incidence Grant
IV.c. Executive Director position
IV.c.1. HIring Committee for Executive Director position
IV.c.2. Executive Director Hiring Timeline
IV.c.3. Pay Options for Executive Director position
IV.d. Joint Powers Discussion
V. Regular Reports
V.a. Director Reports
V.a.1. Scott Patrow, Career Pathways
V.a.1.a. Discussion regarding grant applications and BOD approval - specifically, does the BOD need to approve every grant that a director would like to apply for? What is the process?
Does Scott Patrow need approval to apply for MDE Intro to Teaching grant?
V.b. Pat Rendle, Administrative Committee Chairperson
VI. Next Meeting:
  • Tuesday, April 12, 5:00 p.m.
VII. Adjourn

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