January 24, 2023 at 5:00 PM - Board of Directors Meeting

I. Call to Order

II. Agenda Approval: Corrections/Additions/Deletions

III. Organizational Items

III.a. Election of Officers

III.a.1. Nominations for Chair; Motion to Elect Chair

III.a.2. Nominations for Vice-Chair; Motion to Elect Vice-Chair

III.a.3. Nominations for Treasurer; Motion to Elect Treasurer

III.a.4. Nominations for Clerk; Motion to Elect Clerk

III.b. Motion to use Bremer Bank and Woodland Bank as official District depositories

III.c. Motion to designate the Grand Rapids Herald Review as the official newspaper

III.d. Establish 2023 Meeting Schedule

III.e. Authorize the chairperson, Executive Director, treasurer, and clerk to provide signature on checks by signing bank resolution

III.f. Authorize chairperson, Executive Director, ISD #317's business manager, and payroll director to utilize electronic funds

III.g. Select legal counsel and authorize the chairperson and Executive Director to utilize legal services as necessary

III.h. Adopt 2023 IRS Standard Mileage and Reimbursement Rates

III.i. Committee Assignments

IV. Consent Agenda

IV.a. Minutes of Board of Directors Meeting

IV.b. Minutes of Administrative Committee Meetings

IV.c. December Financial Report

V. Contracts

V.a. IASC - Invest Early

V.a.1. Resignations/Retirements/Terminations:

V.a.1.a. Accept the resignation of Mariah Zilbert, ESP (at GRECC) effective December 22, 2022

V.a.1.b. Accept the resignation of Twyla Niemi, ESP (at Taconite) effective 1/5/2023

VI. Regular Business

VI.a. Career Pathways - Add Automotive Pathway

VI.b. Career Pathways - Sustainability Plan

VII. Regular Reports

VII.a. Darla Beaver, Invest Early

VII.b. Kristen Panchyshyn, Special Education

VII.c. Jackie Skelly, Executive Director

VIII. Adjourn