January 14, 2021 at 6:45 PM - General Meeting of the Board
Minutes |
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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 December 10, 2020
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4.2. Approval of Monthly Financial Report – November 2020
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4.3. Approval of Assistive Technology & Professional Development Sub-Award with Metro ECSU
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5. SHARE THE SUCCESS & RECOGNITION - (5 minutes) (Information)
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5.1. Andrea Cuene - Minnesota School Board Association (MSBA) All State School Board Award
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6. BUSINESS SERVICES & LABOR RELATIONS REPORT - (15 minutes)
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6.1. Facilities Report - None
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6.2. Financial Report
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6.2.1. FY20 Audit - Auditor Presentation - (Annual Report) (Action)
Description:
Jim Eichten, Malloy, Montague, Karnowski, Radosevich & Co., will present a summary of the FY20 Audit and the Board will be asked to accept it.
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6.3. Human Resource Report - None
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7. SUPERINTENDENT'S REPORT - (15 minutes) (Information)
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7.1. 287 Racial Equity Impact Analysis
Description:
Radious Guess, Director of Equity & Inclusion, will present an overview of 287’s racial equity impact analysis tool.
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8. INSTRUCTIONAL REPORT - None
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9. BOARD BUSINESS - (65 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
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9.2.1.1. Closed Session
Description:
The School Board may hold a closed meeting to consider a strategy for labor negotiations. Minn. Stat. §13D.03. |
9.2.2. January 2021 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Planning Calendar
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9.3.2. January 14, 2021, Board Event Calendar
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9.3.3. 2020-2021 Local 2209/Board Breakfast Schedule
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9.4. Once Around the Table
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9.4.1. Robbinsdale School Board Acknowledges Tyrrell’s Service
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10. ADJOURNMENT
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