September 8, 2011 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 August 25, 2011
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4.2. Hennepin County Day Care Contract Amendment and Hennepin County Teen Outreach Program Agreement
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4.3. Recommendation for Board Acceptance of Minnesota State Arts Learning Grant
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT - (20 minutes)
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6.1. Update on All Staff Workshop (Information)
Description:
A brief overview of the All Staff Workshop will be shared.
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6.2. Superintendent Goals (Action)
Description:
Superintendent Lewandowski will provide a memo with suggested 2011-2012 Superintendent Goals for Board approval.
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6.3. Books for Schools Award $500 from Target
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7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
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7.1. Raising Regional Graduation Rates & Transformation of ALC Programs in Intermediate District 287
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8. ADMINISTRATIVE SERVICES REPORT - None
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9. BOARD BUSINESS
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9.1. Policy Review & Revision - (5 minutes)
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9.1.1. Revision to Board Bucket Policies (Action)
Description:
Anne Becker and Janet Johnson will present a revised Policy on Financial Planning and Operations, FPO100, as a SECOND READ.
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9.2. Board Reports (Information)
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9.2.1. Chair Report
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9.2.2. AMSD Report (Ann Bremer)
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9.3. District News (Information)
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9.3.1. School Board Planning Calendar
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9.3.2. September 8, 2011 School Board Event Calendar
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9.4. Once Around the Table
Description:
Board members will be asked to share news of the "Start of School" in their local district.
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10. ADJOURNMENT
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