December 10, 2024 at 5:15 PM - Regular School Board Meeting

I. MISSION
In partnership with member districts, Intermediate School District 917 provides high quality, equitable and specialized programming to meet the needs of all students.

II. Call to Order - Chair Cindy Nordstrom

III. Review and Approve the Agenda - Chair Cindy Nordstrom

IV. Licensed and Non-Licensed Employee of the Fall Quarter - Taylor Lovin

V. Consent Items - Chair Cindy Nordstrom (Communications)

V.A.

• Minutes
• Personnel
• Donations
  • 
    Kathy Early, Prime Engineering Rep. value of $6500
    Allina Health System - Stacy Bosonen value of $500
• Policies

VI. Director of Business Services Reports - Mark Johns (Stewardship)

VI.A.

• Bills
• Wire Transfers
• Investment Reports

VII. New Business - Chair Cindy Nordstrom (Collaboration)

VII.A. Approve Evaluation Rubric for Dr. Favor's Goals for 2024-2025 - Dr. Michael Favor

VII.B. Approve Clerical Contract for 2024-2026 - Dr. Michael Favor

VII.C. Approve Audit for 2023-2024 - Mark Johns

VIII. Adjournment - Chair Cindy Nordstrom