July 12, 2022 at 5:00 PM - Regular School Board Meeting
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I. Call to Order - Chair
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II. Review and Approve the Agenda - Chair
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III. Updates from Student Services, DCALS, Superintendent - Dr. Melissa Schaller, Dr. Michael Favor
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IV. Consent Items - Chair
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IV.A.
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V. Donations
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VI. Executive Director of Business Services Reports - Nicolle Roush
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VI.A.
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VII. New Business - Chair
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VII.A. Review and Approve Agreement between ISD #192 and Intermediate School District 917 for Purchase of Early Childhood Special Education Teacher for early childhood mental health programs - Melissa Schaller
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VII.B. Review and Approve Agreement between ISD #271 and Intermediate School District 917 for Purchase of Early Childhood Special Education Teacher for early childhood mental health programs - Melissa Schaller
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VII.C. Review and Approve Agreement between ISD #199 and Intermediate School District 917 for Purchase of Early Childhood Special Education Teacher for early childhood mental health programs - Melissa Schaller
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VII.D. Review and Approve Lunch Prices for 2022-2023 - Nicolle Roush
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VII.E. Review and Approve Temporary Work Agreements - Nicolle Roush
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VII.F. Approve renewal of memberships for Metro ECSU, AMSD, AESA, MASA, and MSBA - Supt. Dr. Michael Favor
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VII.G. Set annual substitute pay rate - Supt. Dr. Michael Favor
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VII.H. Review and Approve Health and Safety Plans and Indoor Air Quality Management Plan for 2022-2023 - Supt. Dr. Michael Favor
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VII.I. Review and approve revised calendar noting additional professional development day for paraprofessional staff on Wednesday, August 31, 2022 - Dr. Melissa Schaller
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VII.J. Review and approve contract language change for Life Insurance for Executive Assistant Contract for 2022-2024 - Nicolle Roush
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VII.K. FYI--Policies upcoming in August (no attachments)
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VIII. Closed Session per Minnesota Chapter 13D., Subd. 3 - Open Meeting Law, to review Superintendent's evaluation and negotiations for paraprofessionals' contract for 2022-2024.
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IX. Review Proposed Evaluation Plans and Goals for 2022-2023 - Dr. Michael Favor
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X. Updates from Member Districts - All
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XI. Adjournment - Chair
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XII. POLICY
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XII.A. Review Policy 302 Superintendent, second and final reading - Dr. Michael Favor
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