July 17, 2023 at 5:30 PM - Regular Meeting
Agenda |
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1. Call to Order
Presenter:
Matt Schaefer, Board Chair
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2. Roll Call
Presenter:
Carrie Lounsberry, Board Clerk
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3. Pledge of Allegiance
Presenter:
Matt Schaefer, Board Chair
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4. Approval of Agenda Items
Presenter:
Matt Schaefer, Board Chair
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5. Consent Agenda
Presenter:
Matt Schaefer, Board Chair
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5.A. Recommend Approval of the Closed Meeting Minutes held on Monday, June 26, 2023
Attachments:
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5.B. Recommend Approval of the Regular School Board Meeting Minutes held on Monday, June 26, 2023
Attachments:
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5.C. Recommend Approval of Cash Disbursements from June 1, 2023 to June 30, 2023
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5.D. Recommend Approval of Personnel Transactions
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5.E. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
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5.F. Recommend Approval of Annual Fiscal Year Authorizations 2023-2024
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6. Information Items
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6.A. School Board Self-Appraisal Summary
Presenter:
Sherry Warrick, Board Vice Chair and Treasurer
Attachments:
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6.B. November 7, 2023 Election Update
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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6.C. Committee Reports
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6.C.I. Facilities
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6.C.II. Finance
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6.C.III. Personnel
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6.C.IV. Policy
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6.D. Membership Reports
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6.D.I. Equity Alliance MN
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6.D.II. Association of Metropolitan School Districts (AMSD)
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6.D.III. Inver Grove Height B.E.S.T. Foundation
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6.D.IV. Minnesota School Board Association (MSBA)
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6.D.V. Intermediate School District 917
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7. Action Items
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7.A. Resolution Relating to Election of School Board Members and Calling the School District General and Special Election to Fill a Board Vacancy
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.B. Resolution Relating to Increasing the General Education Revenue of the School District and Calling an Election Thereon
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8. Superintendent and School Board Comments
Presenter:
Dave Bernhardson, Superintendent and ISD 199 Board of Education
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9. Upcoming Meeting Dates
Presenter:
Matt Schaefer, Board Chair
Attachments:
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10. Adjournment
Presenter:
Matt Schaefer, Board Chair
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