September 12, 2013 at 6:30 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM FOR COMMUNITY COMMENTS (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from August 22, 2013
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4.2. Post-Secondary Enrollment Contract with Hennepin Technical College
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4.3. CenturyLink Teachers and Technology Grant
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4.4. Carl D. Perkins Education Act-Basic Grant
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4.5. Federal Title II, and Federal Title III
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5. SHARE THE SUCCESS & RECOGNITION
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5.1. Recognition of North Education Center
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6. SUPERINTENDENT'S REPORT - (20 minutes) (Information)
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6.1. Get on the Bus / Local 2209 & Board Breakfast
Description:
Superintendent Lewandowski will provide an update on the upcoming September 24th Get on the Bus and Local 2209/Board Breakfast event.
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6.2. Update on meeting with Commissioner Cassellius on the Hennepin County Graduation Initiative
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6.3. Update on Addendum to the Memorandum of Understanding
Description:
Information related to the process and timeline for the Addendum related to future member district withdrawals will be shared.
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6.4. 2013-2014 Innovation Report Card
Description:
Jane Holmberg, Executive Director of Teaching and Learning will highlight key features of the district’s second annual Innovation Report Card.
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6.5. Overview of Safety Related Topics
Description:
Superintendent Lewandowski, will introduce four safety related topics that will be presented at a future Board meeting.
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7. INSTRUCTIONAL REPORT - (30 minutes)
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7.1. Hennepin Technical College Gateway to College Program
Description:
Rose Hobson, Principal of Hennepin Gateway to College and Anne Runck, the program’s facilitator, will update the Board on the opening of this new alternative high school program run in collaboration with Hennepin Technical College. Gateway to College offers dual college and high school credit and provides additional supports so that students at risk of dropping out of high school cannot only gain the skills to access post-secondary education, they can actually start the process of acquiring a post-secondary degree.
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7.2. What Board Members Should Know About Our 2013-2014 Back to School Start-Up
Description:
This annual publication is a synopsis of important information about school start-up efforts in each of the district’s priority areas, including instruction, performance, innovation, and technology.
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8. ADMINISTRATIVE SERVICES REPORT - (10 minutes)
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8.1. Financial Report - None
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8.2. Facilities Report
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8.2.1. District Service Center (DSC) Redesign Project (Information)
Description:
Colleen Baumtrog, Executive Director Administrative Services will share information about the DSC Redesign Project.
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8.2.2. Hennepin County Recycling Grant (Resolution)
Description:
Colleen Baumtrog, Executive Director Administrative Services will present a recycling grant from Hennepin County for the North Education Center and the Board will be asked to approve a Resolution.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (30 minutes)
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9.1. Policy Review & Revision - None
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.1.1. Get On The Bus 2013-2014 Schedule
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9.2.2. AMSD Report (Ann Bremer)
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9.2.3. District News
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9.2.3.1. School Board Planning Calendar
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9.2.3.2. School Board Calendar of Events
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9.3. Once Around the Table
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10. ADJOURNMENT
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