March 12, 2015 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 (Information)
|
|
4. APPROVAL OF CONSENT AGENDA (Action)
|
|
4.1. General Board Meeting Minutes from February 26, 2015
|
|
5. SHARE THE SUCCESS & RECOGNITION - (5 minutes) (Information)
|
|
5.1. Minnesota Teacher of the Year
Description:
Scott Swanson, Math/EBD Instructor/Innovation Coach will be honored as District 287 nominee for Minnesota Teacher of the Year.
|
|
6. INSTRUCTIONAL REPORT - (35 minutes) (Information)
|
|
6.1. Adverse Childhood Experience Study (ACE) Study Report
Description:
The Adverse Childhood Experiences (ACE) Study is one of the largest investigations ever conducted to assess associations between childhood maltreatment and later-life health and well-being. Dr. Char Myklebust will provide an overview of the study and board members will have an opportunity to take their own self-assessment as part of the presentation.
|
|
7. BUSINESS SERVICES & LABOR RELATIONS REPORT - (10 minutes)
|
|
7.1. Financial Report
|
|
7.2. Facilities Report - None
|
|
7.3. Human Resource Report (Action)
|
|
7.3.1. Insurance Committee Recommendation
Description:
Anne Becker, General Counsel/Executive Director of Labor Relations will present the Committee’s recommendation for FY16-18 self-insured health coverage and the board will be asked to approve it.
|
|
8. SUPERINTENDENT'S REPORT - (45 minutes)
|
|
8.1. Approval of Intermediate District 287 2015-2016 School Calendar (Action)
Description:
The calendar for the 2015-2016 school year will be shared & the Board will be asked to approve it.
|
|
8.2. Legislative Update (Information)
Description:
Board Members will hear an update on recent testimony in support a bill to advance the data portability initiative.
|
|
8.3. ALC Legislation
|
|
8.4. Strategic Plan 2015-2020 (Information)
Description:
Susan Hintz, Transformation Systems Facilitator (if available) or Colleen Baumtrog, Executive Director of Planning & Improvement, will provide a status update of the new Strategic Plan. Board members on the Core Planning Team will have an opportunity to reflect on the meeting that took place on March 10, 2015.
|
|
9. BOARD BUSINESS - (15 minutes) (Information)
|
|
9.1. Bloomington Withdrawal Matter
Description:
Anne Becker, General Counsel/Executive Director of Labor Relations, will update the Board on recent developments.
|
|
9.2. Policy Review & Revision - None
|
|
9.3. Board Reports
|
|
9.3.1. Chair Report - None
|
|
9.3.2. AMSD Report (Ann Bremer)
|
|
9.3.2.1. March 2015 AMSD Newsletter
|
|
9.4. District News
|
|
9.4.1. School Board Planning Calendar
|
|
9.4.2. March 12, 2015 Board Event Calendar
|
|
9.4.3. 2014-2015 Get on the Bus & Local 2209/Board Breakfast Schedule
|
|
9.5. Once Around the Table
|
|
10. ADJOURNMENT
|