April 11, 2023 at 5:00 PM - Board of Directors Meeting
Agenda |
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I. Call to Order
Speaker(s):
Chairperson
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II. Agenda Approval: Corrections / Additions / Deletions
Speaker(s):
Chairperson
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III. Consent Agenda
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III.a. Minutes of Board of Directors Meeting
Description:
Tuesday, March 7th
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III.b. Minutes of Administrative Committee Meetings
Description:
Tuesday, March 28th
Attachments:
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III.c. Financial Report
Attachments:
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IV. Contracts
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IV.a. Accept letter of resignation, Mahrianna Nelson, Invest Early ESP, effective May 18th
Attachments:
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IV.b. Accept letter of resignation, Karen Haatvedt, Invest Early, effective June 30th
Attachments:
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V. Regular Business
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V.a. Invest Early: AFSCME Intent to Negotiate
Attachments:
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V.b. Low Incidence Contracts
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V.b.1. Region 3 - Audiologist, Megan Bruxvoort
Attachments:
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V.b.2. Region 3 - Teacher for the Vision Impaired, Kathleen Fischer
Attachments:
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V.b.3. Region 3 - Teacher for the Vision Impaird, Haley Chopp
Attachments:
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V.b.4. Region 3 - Professional Development Facilitator, Elizabeth Peters-Rust
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V.c. Recommendation to Reduce Programs - Invest Early
Attachments:
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V.d. Recommendation to amend fund balance policy
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V.e. Update on 318/319 Collaboration
Attachments:
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V.f. Profession Services Agreement with Kootasca Community Action, Inc. for Family Support
Speaker(s):
Jackie Skelly
Attachments:
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V.g. Lease Agreement with Kootasca Community Action, Inc.
Speaker(s):
Jackie Skelly
Attachments:
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VI. Regular Reports
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VI.a. Mark Curtiss, Technology
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VI.b. Scott Patrow, Career Pathways
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VI.c. Jackie Skelly, Executive Director
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VII. Next Meeting: Tuesday, May 9th
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VIII. Adjourn
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