September 28, 2023 at 6:30 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 September 14, 2023
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4.2. Approval of Monthly Finance Report - July 2023
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4.3. Approval of Monthly Finance Report - August 2023
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4.4. Routine Human Resources Activities for September 28, 2023
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4.5. Approval of Award of Snow Removal Contract
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4.6. Approval of Joint Powers Agreement with Hennepin Technical College for Hennepin West Consortium Contracted Services
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT - (10 minutes)
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6.1. Approval of Altria (JUUL) Settlement (Action)
Description:
Superintendent Doud will present and recommend approval to authorize the Superintendent to sign the Government Entity Release of All Claims to participate in the Atria Settlement Agreement.
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6.2. Approval of Social Media Lawsuit (Action)
Description:
Superintendent Doud will present and recommend approval to authorize the Superintendent to sign the contingency fee agreement to join the lawsuit.
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7. INSTRUCTIONAL REPORT - (20 minutes) (Information)
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7.1. Structured Literacy/Read Act
Description:
Dr. Jon Voss, Director of Teaching & Learning, and Nicole Peterson, Literacy Achievement Manager, will provide a presentation on Literacy and the Read Act.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - None
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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 - None
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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. September 2023 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Planning Calendars
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9.3.2. September 28, 2023, Board Event Calendar
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9.3.3. 2023-2024 Get on the Bus & Local 2209 Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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