May 23, 2024 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 May 9, 2024
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4.2. Monthly Financial Report - April 2024
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4.3. Routine Human Resources Activities for May 23, 2024
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4.4. Solar Resolution - West Education Center (WEC)
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5. SHARE THE SUCCESS & RECOGNITION - (20 minutes) (Information)
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5.1. Spotlight: North Education Center (NEC)
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5.2. Above & Beyond: South Education Center (SEC)
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6. SUPERINTENDENT'S REPORT - (20 minutes) (Information)
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6.1. 2023-2024 Goal Update
Description:
Superintendent Doud will present an update on her 2023–2024 Goals.
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (15 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
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8.3.1. Probationary Licensed Teacher Non-Renewal Resolution (Resolution)
Description:
Kevin Witherspoon, Director of Human Resources, will present a resolution relating to the termination and non-renewal of probationary teacher(s) and request Board action.
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8.3.2. Probationary Non-Licensed Employee Non-Renewal Resolution (Resolution)
Description:
Kevin Witherspoon, Director of Human Resources, will present a resolution relating to the termination and non-renewal of a probationary Non-Licensed Employee(s) and request Board action.
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8.3.3. Temporary Licensed Tier 1, Tier 2, and Out-of-Field Teacher Position Resolution (Resolution)
Description:
Kevin Witherspoon, Director of Human Resources, will present a resolution relating to the Temporary Licensed Tier 1, Tier 2, and Out of Field Positions ending June 30, 2024, and request Board action.
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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. May 2024 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Meeting Schedule
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9.3.2. May 23, 2024, Board Event Calendar
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9.3.3. 2023-2024 Get on the Bus & Local 2209/Board Meeting Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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