October 24, 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 October 10, 2024
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4.2. Approval of Routine Human Resources Activities for October 24, 2024
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4.3. Approval of Medical Insurance Premium Rates
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4.4. Approval of Dental Insurance Premium Rates
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4.5. Approval of Authorization to enter into Sublease Agreement with Richfield Public Schools
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4.6. Approval of Ann Bremer Education Center (ABEC) Classroom Unit Ventilators Bid
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4.7. Approval of Hennepin County Human Services and Public Health Department - Schools to Housing Grant
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes) (Information)
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5.1. Student Spotlight: Career & Tech Center
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6. SUPERINTENDENT'S REPORT - None
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (45 minutes)
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8.1. Facilities Report (Information)
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8.1.1. 2024-25 Facilities Department Annual Board Report
Description:
Brian Schultz, Executive Director of Business Services and Operations, will update the board on the Summer Facilities Projects and Future Plans.
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8.2. Financial Report (Action)
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8.2.1. Approval of Routine Monthly Finance Report
Description:
Brian Schultz, Executive Director of Business Services & Operations, will provide an overview of the September 2024 monthly finance reports, and the Board will be asked to approve them.
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8.3. Human Resource Report (Information)
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8.3.1. Staffing Report
Description:
Dr. Kevin Witherspoon, Director of Human Resources, will present an updated staffing report.
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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. October 2024 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Calendar 2024 & 2025
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9.3.2. October 24, 2024, Board Event Calendar
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9.3.3. 2024-2025 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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