April 10, 2018 at 5:00 PM - REGULAR SCHOOL BOARD MEETING

I. Call to Order - Jill Lewis

II. Conduct Pledge of Allegiance - Chair Lewis

III. Visitors opportunity to be heard - Chair Lewis

IV. Additions to the agenda - Chair Lewis

V. Good News Report - Directors

VI. Consent Items - Chair Lewis

VI.A. Special School Board Meeting Minutes - March 6, 2018

VI.B. Regular School Board Meeting 

VI.C. Personnel Considerations

VII. Donations

VIII. Business Manager’s Report - Nicolle Roush

VIII.A. Review and Approve Payment of Bills

VIII.B. Review and Approve Wire Transfers

VIII.C. Review and Approve Investment Report

IX. Reports

IX.A. 917 Employee and Teacher of the Spring Quarter - Melissa Schaller

IX.B. Review and Approve Temporary Employee Report - John Christiansen

IX.C. Review Accounts Receivable Aged Invoice Report - Nicolle Roush

X. New Business

X.A. Review and approve Special Education Lead Teachers for 2018-2019 - Melissa Schaller

X.B. Review and Approve DCALS Lead Teachers for 2018-2019 - Eric VanBrocklin

X.C. Review and Approve ISD 917 Calendar for 2018-2019  - John Christiansen

X.D. Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Teachers - John Christiansen

X.E. Board Consideration and Approval of Proposed Name of New Building in Inver Grove Heights - Melissa Schaller

X.F. Board Review of Revenue Source Options for Enrollment Driven Staffing for IDEA, SUN and TEA (including pre-school) Programs and Support Staff for Adding New Facility - John Christiansen, Melissa Schaller, Nicolle Roush

X.G. Board Consideration of Approval of New Facility Lease Agreement - Nicolle Roush, John Christiansen

X.H. Board Approval to offer Superintendent's Position, subject to legal background check and mutually agreed upon contract (to be approved at May 1 Board meeting) - All Board Members

XI. Adjournment