May 14, 2020 at 6:30 PM - General Meeting of the Board
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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 April 9, 2020
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4.2. Special Meeting of the Board Minutes from April 30, 2020
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT - (20 minutes)
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6.1. Strategic Priorities and Distance Learning Survey Results (Information)
Description:
Dr. Elisabeth Lodge Rogers, Assistant Superintendent, Benjamin Magras, Executive Director of School & Student Outcomes, and Chad Maxa, Executive Director of Strategic Implementation will provide an update on recent strategic priorities and distance learning surveys.
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6.2. Resolution Against Asian American Discrimination (Resolution)
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6.3. Association of Metropolitan School Districts (AMSD) Reimagine Minnesota Virtual Conference (Information)
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (10 minutes)
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8.1. Facilities Report - None
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8.2. Financial Report (Action)
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8.2.1. Approval of Routine Monthly Finance Report
Description:
Mae Hawkins, Executive Director of Business Services will provide an overview of the March 2020 monthly finance reports and the Board will be asked to approve it.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (40 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: Superintendent Evaluation (Information)
Description:
The Board may close the meeting, pursuant to Minnesota Statutes section 13D.05, Subd. 3(a), to evaluate the performance of the Superintendent.
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9.2.1.2. AMSD Report
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9.2.1.2.1. May 2020 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. May 14, 2020 Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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