March 8, 2012 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 February 23, 2012
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5. SHARE THE SUCCESS & RECOGNITIONS (Information)
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5.1. Teacher of the Year Semi-Finals
Description:
Paul Bennett, instructor from the Prairie Center Academy, is advancing to the semi-finals of the Minnesota Teacher of the Year Program.
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6. SUPERINTENDENT'S REPORT - (10 minutes) (Information)
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6.1. Community Health Improvement Plan (CHIP) Leadership Group
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6.2. Strategic Plan Leads to New Employee Recognition Model
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6.3. Update on Student/Staff Safety
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6.4. Hennepin County Regional Dropout Efforts - Alternatives to Suspension
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6.5. Congratulations Vista Program – 40 years of Serving Pregnant and Parenting Teens
Description:
The Vista Programs, have served an estimated more than 8,000 students during the last 40 years. The dedicated staff has taught academics and parenting skills. More than that, they have taught young parents to have confidence in their abilities to raise healthy, happy and well adjusted children.
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7. INSTRUCTIONAL REPORT - (30 minutes) (Information)
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7.1. What the Board Needs to Know About the Area Learning Center (ALC) Plus
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7.2. A 287 Personalized Learning Prototype
Description:
Jane Holmberg, Jon Voss, Mike Smart, and Jon Fila will share a prototype that is under development. Click on this link to preview the presentation: http://bit.ly/A7V108.
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8. ADMINISTRATIVE SERVICES REPORT - (20 minutes)
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8.1. Financial Report
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8.1.1. 2012-2013 Member District Planning Numbers
Description:
Two memos are attached that summarize the 2012-2013 planning numbers received from member districts.
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8.1.2. FY13 Budget Assumptions (Action)
Description:
Janet Johnson will present the Budget Assumptions for FY13 and the Board will be asked to approve them.
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8.2. Facilities Report - None
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8.3. Human Resource Report
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8.3.1. Employee - 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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8.3.2. Negotiations - Closed Session (Information)
Description:
The school Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. §13D.03.
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9. BOARD BUSINESS - (10 minutes) (Information)
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9.1. Policy/Procedure Review & Revision
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9.1.1. Curriculum & Instruction Bucket (CI) (Information)
Description:
(First Read)
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.2. AMSD Report (Ann Bremer) (Information)
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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. March 8, 2012 Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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