September 10, 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 August 27, 2015
|
|
4.2. Minnesota State Arts Board - Arts Learning Grant
|
|
4.3. Carl D. Perkins Education Act-Basic Grant
|
|
4.4. Federal Title II, and Federal Title III
|
|
4.5. State of Minnesota VECTOR State Grant
|
|
5. SHARE THE SUCCESS & RECOGNITION
|
|
5.1. Anne Bremer Welcome Back Speech
|
|
5.2. Sun Sailor: Intermediate District 287 Brings New Approaches to New School Year
|
|
6. SUPERINTENDENT'S REPORT - (15 minutes)
|
|
6.1. Implementation of Our Strategic Plan (Information)
Description:
Jenny Nelson, Director of Planning & Improvement will provide an update on the status of the implementation of our strategic plan. A summary document “What the Board Needs to Know about the Implementation of Our Strategic Plan” will be shared.
|
|
7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
|
|
7.1. Minnesota Department of Education (MDE) Special Education Compliance and Fiscal Monitoring Report
Description:
Tina Houck, Director of Special Education and Mental Health Partnerships and Mae Hawkins, Executive Director of Business Services will share a summary of the recent Special Education Compliance and Fiscal Monitoring Reports from the Minnesota Department of Education (MDE). A summary document “What the Board Needs to Know about MDE Special Education Compliance and Fiscal Monitoring Report” will be shared.
|
|
8. BUSINESS SERVICES & LABOR RELATIONS REPORT
|
|
8.1. Financial Report - None
|
|
8.2. Facilities Report - None
|
|
8.3. Human Resource Report - None
|
|
9. BOARD BUSINESS - (60 minutes)
|
|
9.1. Policy Review & Revision - None
|
|
9.2. Board Reports
|
|
9.2.1. Chair Report
|
|
9.2.1.1. Superintendent Contract (Action)
Description:
Board Officers will present a modification to the current superintendent contract as well as a new three year contract. The Board will be asked to approve them.
|
|
9.2.2. Withdrawal of Minnetonka Public Schools from Intermediate District 287 (Information)
|
|
9.2.3. AMSD Report (Information)
|
|
9.3. District News
|
|
9.3.1. School Board Planning Calendar
|
|
9.3.2. September 10, 2015 Board Event Calendar
|
|
9.4. Once Around the Table
|
|
10. ADJOURNMENT
|