February 9, 2012 at 6:30 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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1.1. Introduction of new Board members Nancy Gores, and Bob Quam
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1.2. Oath of Office
Description:
OATH OF OFFICE – INTERMEDIATE DISTRICT 287 BOARD MEMBER JANUARY 2012– DECEMBER 2012
“I, (state your name), do solemnly swear that I will support the Constitution of the United States and the Constitution of the State of Minnesota, and that I will faithfully and justly perform and discharge all the duties of the office and trust, which I now assume as a member of the Board of Intermediate School District 287, to the best of my judgment and ability.” |
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. Annual Organizational Board Meeting Minutes from January 26, 2012
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4.2. General Board Meeting Minutes from January 26, 2012
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT - None
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7. INSTRUCTIONAL REPORT - None
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8. ADMINISTRATIVE SERVICES REPORT - (30 minutes)
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8.1. Financial Report - None
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8.2. Facilities Report - None
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8.3. Withdrawal of Bloomington Public Schools from Intermdiate District 287
Closed Session (Information)
Description:
Discuss next steps in Bloomington Public Schools withdrawal from Intermediate District 287. The School Board may hold a closed meeting pursuant to Minn. Stat. §13D.5, subd. 3(c) to develop a plan for evaluation of the district’s real and personal property. Outcomes of BDAC agenda will be shared with the Board.
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8.4. Human Resource Report
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8.4.1. Negotiations with Local 2209 - Closed Session (Information)
Description:
The school Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. §13D.03.
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8.4.2. Employee - Closed Session (Information)
Description:
Pursuant to Minnesota Statutes, section 13D.05, subdivisions 2 and 3, this agenda item will be closed for preliminary considerations of allegations against one or more of its employees, and, a discussion with its attorneys.
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9. BOARD BUSINESS - (10 minutes) (Information)
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9.1. Policy/Procedure Review & Revision
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9.1.1. Communication & Records Bucket (CR)
Description:
(First Read)
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.2. AMSD Report (Ann Bremer) (Information)
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9.3. District News (Information)
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9.3.1. School Board Planning Calendar
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9.3.2. February 9, 2012 Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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