May 9, 2023 at 5:00 PM - Board of Directors Meeting
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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 Board of Directors Meeting
Description:
Tuesday, April 11th
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III.b. Minutes of Administrative Committee Meeting
Description:
Tuesday, April 25th
Attachments:
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III.c. Financial Report
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V. Contracts
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V.a. Special Education Program Services Agreement
Attachments:
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V.b. Region 3 Low Incidence Services Agreement, 318 Audiology - Bruxvoort
Attachments:
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V.c. Region 3 Low Incidence Service Agreement, 318 Vision - Fischer
Attachments:
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V.d. Region 3 Low Incidence Services Agreement, NLC Audiology - Bruxvoort
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V.e. Region 3 Low Incidence Services Agreement, 701 Vision - Chopp
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V.f. Region 3 Low Incidence Services Agreement, 709 Vision - Chopp
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V.g. Region 3 Low Incidence Services Agreement, NLC Vision - Chopp
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V.h. Region 3 Low Incidence Services Agreement, NLC Vision - Fischer
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V.i. Region 3 Low Incidence Services Agreement, NLSEC Vision - Chopp
Attachments:
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V.j. IASC NEXT Career Pathways Programming Agreement
Attachments:
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V.k. Agreement for Orientation and Mobility Services
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V.l. IASC Fiscal Host Agreement
Attachments:
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V.m. MA Billing Contract - Shana Grzybowski
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V.n. RN Contract - Nicole Stone
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V.o. Invest Early RN Contract - Gayle Anderson
Attachments:
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VI. Regular Business
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VI.a. Invest Early, AFSCME Seniority List
Attachments:
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VI.b. Fund Balance Policy
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VI.c. Invest Early Classroom Options and Costs
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VI.d. Preliminary FY24 Budget
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VI.e. 318/319 Collaboration Update
Description:
Collaboration Committee
Mentor and Bell Schedule |
VI.f. Approve $500 for IASC NEXT 8th Grade Introduction to Career Pathways Day (from Bigfork Valley Community Foundation)
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VI.g. Kootasca Lease Agreement
Attachments:
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VII. Regular Reports
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VII.a. Invest Early
Speaker(s):
Darla Beaver
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VII.b. Special Education
Speaker(s):
Kristin Panchyshyn
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VII.c. Executive Director
Speaker(s):
Jackie Skelly
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VIII. Next Meeting: Tuesday, June 13th
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IX. Adjourn
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