May 10, 2022 at 5:00 PM - Board of Directors Meeting
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I. Call to Order
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II. Agenda Approval: Corrections/Additions/Deletions
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III. Consent Agenda
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III.a. Minutes of the Board of Directors Meeting on April 12, 2022
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III.b. Minutes of Administrative Committee Meetings
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III.c. Financial Report
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III.d. Contracts
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III.d.1. IASC - General
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III.d.1.a. FY23 IASC Fiscal Host Agreement with ISD 317
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III.d.1.b. FY23 IASC Technology Director Services Agreement with ISD 317
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III.d.2. IASC - Invest Early
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III.d.2.a. Annual Contract Renewals:
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III.d.2.a.i. Space Lease Agreement with the city of Taconite, MN
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III.d.2.a.ii. Invest Early Space Lease Agreement with First Lutheran Church, Grand Rapids
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III.d.2.a.iii. FY23 Invest Early Agreement with Nortran
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III.d.2.a.iv. FY23 Invest Early Services Agreement with Itasca Health and Human Services Public Health
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III.d.2.a.v. FY23 Invest Early Services Agreement with Kootasca
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III.d.2.a.vi. FY23 Invest Early Services Agreement with ISD 316
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III.d.2.a.vii. FY23 Invest Early Services Agreement with ISD 317
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III.d.2.a.viii. FY23 Invest Early Services Agreement with ISD 318
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III.d.2.a.ix. FY23 Invest Early Services Agreement with ISD 319
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III.d.2.a.x. FY23 & FY24 Invest Early Fiscal Host Agreement with ISD 317
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III.d.3. IASC - SPED
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III.d.3.a. New Hires:
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III.d.3.a.i. Approve hire of Ariel Dowling as IASC Special Education Evaluator, with a start date of August 29, 2022
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III.d.3.b. Annual Contract Renewals:
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III.d.3.b.i. Approve renewal of contract for 2022-24 with Patricia Bernsdorf, IASC Certified Occupational Therapy Assistant
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III.d.3.b.ii. Approve renewal of contract for 2022-24 with Kristin Panchysyn, IASC SPecial Education Coordinator
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III.d.3.b.iii. Approve renewal of contract for 2022-24 with Lisa Brink, IASC Physical Therapist
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III.d.3.b.iv. Approve renewal of contract for 2022-23 with Shana Grzybowski, IASC Third Party Billing Data Clerk
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III.d.3.b.v. Approve renewal of contract for 2022-24 with Anna Grillo, IASC Special Education Administrative Assistant
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III.d.3.b.vi. Approve renewal of contract for 2022-24 with Susan Will, IASC Due Process Specialist
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III.d.3.b.vii. Approve renewal of contract for 2022-24 with Cortney Worlie, IASC Occupational Therapist
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IV. Regular Business
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IV.a. Approve change i retirement date for Jan Reindl from June 30 to September 30, 2022
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IV.b. Approve Jackie Skelly as IASC Executive Director with a start date of July 1, 2022
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V. Regular Reports
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V.a. Jan Reindl, Invest Early
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V.b. Jackie Skelly, SPED
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V.c. Mark Curtiss, Technology
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V.d. Scott Patrow, Career Pathways - Scott will not be at the meeting but this is his update:
"We have received 2 grants for funding our Manufacturing internship program. We received a MN Dept of Labor Youth Skills Training grant for $50,000 per year for two years ($100,000 total) and a Greater Twin Cities United Way grant for $55,000. These funds will help us grow this program!" |
V.e. Pat Rendle, Administrative Committee Chairperson
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VI. Next Meeting:
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VII. Adjourn
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