October 9, 2014 at 6:30 PM - GENERAL MEETING OF THE BOARD
| Minutes |
|---|
|
1. CALL TO ORDER (Action)
|
|
2. APPROVAL OF GENERAL MEETING AGENDA (Action)
|
|
3. OPEN FORUM FOR COMMUNITY COMMENTS (Information)
|
|
4. APPROVAL OF CONSENT AGENDA (Action)
|
|
4.1. General Board Meeting Minutes from September 25, 2014
|
|
5. SHARE THE SUCCESS & RECOGNITION - (05 minutes) (Information)
|
|
5.1. Blind Visually Impaired (BVI) UMOGD Sight Preservation Foundation Award
Description:
Melissa Mendick, Assistant Supervisor of Itinerant Services, will provide an overview of BVI services and explain how the $15,000 donation will be used.
|
|
6. SUPERINTENDENT'S REPORT - (30 minutes) (Information)
|
|
6.1. MN Alliance for Youth & A-GRAD Educational Outcomes for County-Involved Youth
Description:
Superintendent Lewandowski will explain her role as co-chair of the Minnesota Alliance sub-group on recovery and re-engagement.
|
|
6.2. Graduation Rates in Hennepin County Schools
Description:
Donna Moe, Assistant Director of Research, Evaluation & Assessment, will present a report published by Hennepin County titled; “A Summary Report of Graduation Rates in Hennepin County Schools”.
|
|
6.3. Data Portability Project
Description:
Chad Maxa, Executive Director of Innovation & Technology, will will share“What the Board Needs to Know about Data Portability in Hennepin County” and be available for questions.
|
|
6.4. Technology and Information Education Services (TIES) Membership Update
Description:
Chad Maxa, Executive Director of Technology and Innovation will share information from the October 9, 2014 TIES Coordinators meeting.
|
|
7. INSTRUCTIONAL REPORT - (20 minutes) (Information)
|
|
7.1. School Improvement Plan
Description:
Colleen Baumtrog, Executive Director Planning & Improvement, will share “What the Board Needs to Know about a 287 School Improvement Plan” and be available to answer questions.
|
|
8. BUSINESS SERVICES & LABOR RELATIONS REPORT
|
|
8.1. Facilities Report - None
|
|
8.2. Financial Report - None
|
|
8.3. Human Resource Report - None
|
|
9. BOARD BUSINESS - (45 minutes) (Information)
|
|
9.1. Policy Review & Revision
|
|
9.1.1. Student Rights & Responsibilities Policy Bucket (Information)
Description:
Anne Becker, General Counsel/Executive Director of Labor Relations, will present the Student Rights & Responsibilities Policy Bucket as a First Read and the Revised Policy Planner for 2014-15 will be shared.
|
|
9.2. Board Reports
|
|
9.2.1. Chair Report - None
|
|
9.2.2. AMSD Report (Ann Bremer)
|
|
9.2.2.1. AMSD Connections Newsletter October 2014
|
|
9.2.3. District News
|
|
9.2.3.1. School Board Planning Calendar 2014-2015
|
|
9.2.3.2. School Board Calendar of Events
|
|
9.2.3.3. 2014-2015 Get on the Bus & Local 2209 Board Breakfast
|
|
9.3. Once Around the Table
|
|
10. ADJOURNMENT
|