July 22, 2021 at 4:30 PM - Special Meeting of the Board
| Agenda |
|---|
|
1. CALL TO ORDER (Action)
Description:
The mission of Intermediate District 287 is to be the premier provider of innovative specialized services to ensure that each member district can meet the unique learning needs of its students.
|
|
2. APPROVAL OF GENERAL MEETING AGENDA (Action)
|
|
3. AUDIENCE OPPORTUNITY TO SPEAK (Information)
|
|
4. APPROVAL OF CONSENT AGENDA (Action)
|
|
4.1. General Board Meeting Minutes from June 24, 2021
Attachments:
()
|
|
4.2. Board Work Session Meeting Minutes from June 24, 2021
Attachments:
()
|
|
4.3. Routine Human Resources Activities for July 22, 2021
Attachments:
()
|
|
4.4. Award of 2021 Two-Way Digital Radio System Bid
Attachments:
()
|
|
4.5. Approval of Agreement - Security Camera Software Support
Attachments:
()
|
|
4.6. Approval of Agreement to Provide Educational Services - Allina
Attachments:
()
|
|
4.7. Approval of Agreement to Provide Educational Services - Fairview
Attachments:
()
|
|
4.8. Approval of Agreement to Provide Educational Services - Headway
Attachments:
()
|
|
4.9. Approval of Agreement to Provide Educational Services - Volunteers of America
Attachments:
()
|
|
4.10. Approval of Agreement to Provide Educational Services - PrairieCare
Attachments:
()
|
|
4.11. Authorization of Issuance of Individual Procurement Cards
Attachments:
()
|
|
4.12. Approval of Lease Agreement with Richfield Public Schools at South Education Center (SEC)
Attachments:
()
|
|
4.13. District Wide Compensatory Education Revenue Utilization FY 2021-2022
Attachments:
()
|
|
5. SHARE THE SUCCESS & RECOGNITION - None
|
|
6. SUPERINTENDENT'S REPORT - None
|
|
7. INSTRUCTIONAL REPORT - None
|
|
8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (60 minutes)
|
|
8.1. Facilities Report - None
|
|
8.2. Financial Report (Information)
|
|
8.2.1. Update on State & Federal Funding Report
Description:
Mae Hawkins, Executive Director of Business Services, will provide an update on state and federal funding as it relates to District 287.
Attachments:
()
|
|
8.3. Human Resource Report (Information)
|
|
8.3.1. Local 2209 Negotiations - Closed Session
Description:
Michelle Axell, Director of Human Resources, will present an update on strategy for the 2209 negotiations and discuss financial parameters. The School Board may hold a closed meeting to consider a strategy for labor negotiations. Minn. Stat. §13D.03.
|
|
9. BOARD BUSINESS - (10 minutes) (Information)
|
|
9.1. Policy Review & Revision - None
|
|
9.2. Board Reports
|
|
9.2.1. Chair Report
|
|
9.2.1.1. What the Board Needs to Know about Remote Participation in Board Meetings
Attachments:
()
|
|
9.2.2. AMSD Report - None
|
|
9.2.2.1. July 2021 AMSD Connections Newsletter
|
|
9.3. District News
|
|
9.3.1. School Board Planning Calendar
Attachments:
()
|
|
9.3.2. July 22, 2021, Board Event Calendar
Attachments:
()
|
|
9.3.3. 2021-2022 Get on the Bus & Local 2209/Board Breakfast Schedule
Attachments:
()
|
|
9.4. Once Around the Table
|
|
10. ADJOURNMENT
|
