June 13, 2023 at 5:45 PM - Regular School Board Meeting

I. Call to Order - Chair Cindy Nordstrom

II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)

III. Visitors Opportunity to be Heard - Chair Cindy Nordstrom (Collaboration)

IV. Review and Approve the Agenda - Chair Cindy Nordstrom

V. Updates from Student Services - Dr. Melissa Schaller (Communications)

VI. Consent Items - Chair Cindy Nordstrom (Communications)

VI.A.

• Minutes
  • Regular School Board Meeting May 2, 2023
  • Special School Board Meeting May 23, 2023
• Personnel
• Donations
  • Donation of 25 fenders for Total Body Repair class from Keystone of Minneapolis.   Approximate value:  $5,000 
  • Donation of ice cream for staff and students at Concord Education Center from Mark and Chris Call.  Approximate value:  $800.
• Policies
  • 470 Staff Gender Inclusion

VII. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)

VII.A.

• Bills
• Wire Transfers
• Investment Reports

VIII. New Business - Chair Cindy Nordstrom (Collaboration)

VIII.A. Approve Resolution Terminating Support Staff Personnel - Dr. Michael Favor

VIII.B. Approve budget for FY 2024 - Nicolle Roush

VIII.C. Approve draft of Staff Handbook/Culture Guide for 2023-2024 - Dr. Marci Levy Maguire

VIII.D. Approve Memorandum of Understanding for Core Values Committee - Dr. Michael Favor

VIII.E. Approve Agreement between ISD 199 and ISD 917 for Early Childhood Mental Health Program - Dr. Melissa Schaller

VIII.F. Approve Agreement between ISD 271 and ISD 917 for Purchase of Early Childhood Special Education Teacher  - Dr. Melissa Schaller

VIII.G. Approve Wellness SHIP Grant - Dr. Melissa Schaller

VIII.H. Approve probation period extensions for teachers - Dr. Michael Favor

VIII.I. Approve revised contract for Lic. Psych and Intake Coordinator for 2022-2024 - Nicolle Roush

VIII.J. Review Memorandum of Understanding for Clerical Contract for 2022-2024 to add Juneteenth as a non-duty day - Nicolle Roush

VIII.K. Review MOU for Juneteenth for Year-Round Non-Union Employees - Nicolle Roush

IX. Updates from Member Districts - All

X. Adjournment - Chair Cindy Nordstrom