September 12, 2023 at 5:00 PM - IASC Board of Directors Meeting
Agenda |
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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
Speaker(s):
Chairperson
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III.a. Minutes of the Board of Directors Meeting
Speaker(s):
Chairperson
Description:
Tuesday, August 1st
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III.b. Minutes of the Special Board Meeting
Speaker(s):
Chairperson
Description:
Tuesday, August 15th
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III.c. Minutes of the AC Committee Meeting
Speaker(s):
Chairperson
Description:
Tuesday, August 22nd
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IV. Contracts
Speaker(s):
Chairperson
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IV.a. Resignation, Brooke Hager, Invest Early ESP, effective August 17, 2023
Speaker(s):
Chairperson
Attachments:
(
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IV.b. Recommendation for Hire, Megan Hansen, Invest Early, Marble ESP
Speaker(s):
Chairperson
Attachments:
(
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IV.c. Recommendation for Hire, Elizabeth Kubeczko, Invest Early, King Elementary ESP
Speaker(s):
Chairperson
Attachments:
(
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IV.d. Recommendation for Hire, Katrina Rutherford, Invest Early, Marble ESP
Speaker(s):
Chairperson
Attachments:
(
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IV.e. Recommendation to increase assignment, Katherine Ross, Invest Early, Minnesota North ESP
Speaker(s):
Chairperson
Attachments:
(
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IV.f. Recommendation for Hire, Makayla Frank, Marble ESP
Speaker(s):
Chairperson
Attachments:
(
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IV.g. Recommendation for increase in assignment, Tosha Dorn, Invest Early, Grand Rapids Early Childhood Hub
Speaker(s):
Chairperson
Attachments:
(
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IV.h. Recommendation for Hire, Shauntel Cash, Invest Early, King Elementary ESP
Speaker(s):
Chairperson
Attachments:
(
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IV.i. Recommendation for Hire, Lisa Strom, IASC Homebased/Homebound Special Education Teacher, 2023-2024 School Year
Attachments:
(
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IV.j. Invest Early Program Office Assistant Contract, Jennie Moran, July 1, 2023 - June 30, 2024
Speaker(s):
Chairperson
Attachments:
(
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IV.k. Invest Early Program Purchasing Assistant Contract, Jennifer Yelle, July 1, 2023 - June 30, 2024
Speaker(s):
Chairperson
Attachments:
(
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IV.l. IASC Invest Early Education Manager Contract, Kimberly Tillman, July 1, 2023 - June 30, 2024
Speaker(s):
Chairperson
Attachments:
(
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IV.m. IASC Special Education Teacher, Lisa Strom, September 12, 2023 - June 30, 2024
Attachments:
(
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V. Regular Business
Speaker(s):
Chairperson
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V.a. Invest Early Parent Handbook 2023-2024
Speaker(s):
Chairperson
)
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V.b. Otto Bremer Trust Grant
Speaker(s):
Chairperson
Description:
Grant is $50,000 for NEXT Career Pathways program
Attachments:
(
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V.c. CACFP Budget, annual Management Plan renewal application
Speaker(s):
Chairperson
Attachments:
(
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V.d. ISD 317 Food & Nutrition, CACFP Contract for Vended Meals
Attachments:
(
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V.e. ISD 318 Food & Nutrition, CACFP Contract for Vended Meals
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V.f. ISD 319 Food & Nutrition, CACFP Contract for Vended Meals
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V.g. ISD 316 Food and Nutrition, CACFP Contract for Vended Meals
Attachments:
(
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V.h. Kootasca Community Action Head Start, CACFP Contract for Vended Meals
Attachments:
(
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VI. Regular Reports
Speaker(s):
Chairperson
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VI.a. Invest Early
Speaker(s):
Darla Beaver
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VI.b. Special Education
Speaker(s):
Kristin Panchyshyn
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VI.c. Executive Director
Speaker(s):
Jackie Skelly
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VII. Next Meeting: Tuesday, October 10th
Speaker(s):
Chairperson
Description:
Location: MN North - Itasca Campus
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VIII. Adjourn
Speaker(s):
Chairperson
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