March 9, 2023 at 7:00 PM - General Meeting of the Board
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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.
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. AUDIENCE OPPORTUNITY TO SPEAK (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from February 9, 2023
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4.2. Monthly Financial Report - January 2023
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4.3. Routine Human Resources Activities for May 9, 2023
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4.4. Acceptance of MDE Anti-Bias and Trauma Informed Principles and Practices Training and Supports Grant
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4.5. Acceptance of the Assistive Technology & Professional Development Sub-award with Metro ECSU
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4.6. Acceptance of the Funds from Conservation MN - Conservation Crew Grant
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4.7. Acceptance of Funds from Hennepin County State Health Improvement Program (SHIP) - Employee Wellness
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4.8. Acceptance of funds from USDA - School Nutrition Supply Chain Assistance Funds
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4.9. Acceptance of the 3rd Allocation from USDA - Food and Nutrition Services - Supply Chain Assistance Funds
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT - (15 minutes) (Action)
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6.1. Approval of 2023-2024 District 287 School Calendar
Description:
Superintendent Doud will present the proposed calendar for the 2023-2024 school year, and the Board will be asked to approve it.
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (10 minutes)
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8.1. Facilities Report - None
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8.2. Financial Report - None
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8.3. Human Resource Report (Resolution)
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8.3.1. Resolution Directing Administration to Make Recommendations for Reducing Programs & Positions as Necessary
Description:
Anne Becker, Executive Director of HR and Legal Services, will present a Resolution asking the Board to direct the administration to make recommendations for any necessary reductions in programs and positions.
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9. BOARD BUSINESS - (10 minutes) (Information)
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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 - None
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9.2.2. AMSD Report
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9.2.2.1. March 2023 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Planning Calendar
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9.3.2. March 9, 2023, Board Event Calendar
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9.3.3. 2022-2023 Local 2209/Board Breakfast Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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