October 14, 2010 at 6:30 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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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. General Board Meeting Minutes from September 23, 2010
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4.3. Lease Agreement with St. David's
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT - 10 minutes (Information)
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6.1. What a Board Member Should Know About 287's Online Programs and Services
Description:
A brief overview of online programs and services will be shared.
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6.2. Alternative School Talking Points
Description:
Alternative School Talking Points are provided in response to a State Auditor’s report released September 23, 2010 and reported in the Star Tribune on September 28, 2010. These talking points provide information that distinguishes 287 programs from the ones in the auditor’s report.
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6.3. North Education Center (NEC) Groundbreaking
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7. INSTRUCTIONAL REPORT - 30 minutes (Information)
Description:
Laura Keller-Gautsch and Jane Holmberg will provide a summary of 2009-2010 Professional Learning Community results and how we are using this information to set student achievement goals for 2010-2011. This will help realize the Superintendent's Goal to "Establish an integrated system whereby formative assessments facilitate instruction that results in improved student achievement."
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8. BOARD BUSINESS - 10 minutes
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8.1. Policy Review & Revision - None
Description:
(Policy Development, Adoption, Implementation & Review and Health and Medical Policies has been moved to October 28, 2010 Board Agenda)
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8.2. Board Reports (Information)
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8.2.1. Chair Report
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8.2.1.1. 2011 NSBA Annual Conference, April 9-11, 2010
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8.2.2. AMSD Report
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8.3. District News (Information)
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8.3.1. School Board Planning Calendar
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8.3.2. October 14, 2010 School Board Event Calendar
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8.4. Once Around the Table
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9. ADMINISTRATIVE SERVICES REPORT - 50 minutes
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9.1. Financial Report (Resolution)
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9.1.1. Resolution for Sale of Bonds for North Education Center (NEC)
Description:
Janet Johnson will provide an overview of the Sale of Bonds for NEC. The Board will be asked to approve a Resolution.
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9.1.2. Education Jobs Fund Program (Information)
Description:
An update on the Application for federal Funding under the Education Jobs Fund Program will be provided by Janet Johnson.
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9.2. Facilities Report (Information)
Description:
A short review of the October 5th New Hope Planning Council approve will be provided by Tom Shultz, Director of Facilities.
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9.3. Human Resource Report - 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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9.4. Bloomington Public Schools Report - 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.
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10. ADJOURNMENT
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