August 16, 2022 at 5:00 PM - Board of Directors Meeting

I. Call to Order

II. Agenda Approval: Corrections/Additions/Deletions

III. Consent Agenda 

III.a. Minutes of Board of Directors Meeting

III.b. Minutes of Administrative Committee Meeting August 9, 2022

IV. Personnel

IV.a. IASC - General

IV.b. IASC - Invest Early

IV.b.1. Approve hire of Darla Beaver as Invest Early Director 

IV.b.2. Approve contract for Invest Early Director

IV.b.3. Accept resignation of McKenna Carruth, lead teacher, effective August 19, 2022

IV.b.4. Accept resignation of Kristin Njimegni, Lead, effective June 27, 2022

IV.b.5. Approve the hire of Allison Lyons as NK lead with a start date of August 23, 2022

IV.b.6. Approve the hire of Larissa Goodell as ESP at Grand Rapids with a start date of August 23, 2022

IV.b.7. Approve the hire of Ashley Hamm as ESP at Grand Rapids Invest Early with a start date of August 23, 2022

IV.b.8. Approve the hire of BAili Smith as ESP at Greenway Invest Early with a start date of August 23, 2022

IV.b.9. Approve the hire of Paula Anderson as ESP at Greenway Invest Early with a start date of August 23, 2022

IV.b.10. Approve the hire of Tabbatha Stanina as ESP at Keewatin Invest Early with a start date of August 23, 2022

IV.c. IASC - SPED

V. Contracts

V.a. IASC Contracts:

V.b. Invest Early Contracts:

V.b.1. Approve 22-23 Invest Early Contract with Leech Lake for preschool slots.

VI. Regular Business

VI.a. Financial Report

VI.b. Joint Powers Agreement - just a look at the first draft.

VI.c. Update - Legal issues with NK EC classroom

VI.d. IASC Space - 318 Building

VII. Regular Reports

VII.a. Jan Reindl, Invest Early

VII.b. Mark Curtiss, Technology

VII.c. Scott Patrow, Career Pathways

VIII. Executive Director/SPED report

IX. Next Meetings:
AC Committee -
BOD - September 13, 5:00 p.m. 
 

X. Adjourn