June 13, 2023 at 5:00 PM - Board of Directors Meeting
Minutes |
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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 the Board of Directors Meeting
Description:
Tuesday, May 9th
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III.b. Minutes of the Administrative Committee Meeting
Description:
Tuesday, May 23rd
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III.c. May Financial Report
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IV. Contracts
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IV.a. Resignation: Erik Lind, Invest Early ESP, effective 5/30/2023
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IV.b. Recommendation for Regional Low Incidence Facilitator, Heidi Halker
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IV.c. Low Incidence Facilitator Contract, Heidi Halker
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IV.d. Recommendation to Rescind contracts: NLC H. Chopp and NLC K. Fischer
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IV.e. Scott Patrow, Career Pathways Director, 2023-2024
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IV.f. Invest Early Lead Contract, 2023-2025
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IV.g. IASC Administrative Assistant Contract, Amie Hanson
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V. Regular Business
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V.a. Approval of Fiscal Year 2024 Budget
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V.b. Professional Services Agreement, Autism Services, ISD 318
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V.c. Professional Services Agreement, DHH Services, ISD 318
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V.d. Professional Services Agreement, PI Services, ISD 318
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V.e. AFSCME Letter of Understanding for Juneteenth holiday
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V.f. Facilities Use Agreement, St. Andrew's Lutheran Church
Description:
Invest Early Classroom
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V.g. Updated Facilities Use Agreement, Kootasca Community Action, Inc.
Description:
Invest Early Classroom
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V.h. Practical Assessment Exploration System (PAES) Specialist Job Description
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V.i. Career Pathways Instructor Job Description
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V.j. IASC Homebased/Homebound Special Education teacher job description
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V.k. Specific Services Contract, ARCC 2023-2024
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V.l. Space Lease Agreement, City of Taconite 2023-2024
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VI. Regular Reports
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VI.a. Career Pathways: NEXT
Speaker(s):
Scott Patrow
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VI.b. Technology
Speaker(s):
Mark Curtiss / Chris Larson
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VI.c. Executive Director
Speaker(s):
Jackie Skelly
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VII. Next Meeting: Tuesday, July 11th
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VIII. Adjourn
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