January 28, 2021 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. Organizational Board Meeting Minutes from January 14, 2021
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4.2. General Board Meeting Minutes from January 14, 2021
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4.3. Routine Human Resources Activities for January 28, 2021
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5. SHARE THE SUCCESS & RECOGNITION (Information)
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5.1. Superintendent Sandy Lewandowski named National Alliance on Mental Illness (NAMI) Educator of the Year Award
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6. SUPERINTENDENT'S REPORT - (45 minutes)
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6.1. JUUL Lawsuit (Action)
Description:
Presentation by William Shinoff, an attorney with Frantz Law Group, APLC, a firm representing 200+ school districts in a lawsuit against JUUL Labs, Inc. related to its manufacturing and distribution of e-cigarettes. The Board will be asked to authorize the Superintendent to sign a contingency fee agreement to join the lawsuit.
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6.2. 2021 Legislative Priorities (Information)
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6.3. Update on District 287 Learning Plan (Information)
Description:
The superintendent will update the school board of learning plan changes.
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (15 minutes)
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8.1. Facilities Report - None
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8.2. Financial Report
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8.2.1. Approval of Routine Monthly Finance Report (Action)
Description:
Mae Hawkins, Executive Director of Business Services, will provide an overview of the December 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)
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9.1. Policy Review & Revision (Action)
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9.1.1. Title IX Policy
Description:
Anne Becker, General Counsel, will present the END 160 Title IX Policy (which, if adopted, would replace the emergency policy adopted on July 30) as a Second Read.
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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. MSBA Workshop (Information)
Description:
The Board Chair will propose scheduling an MSBA workshop titled "Hiring the Right Superintendent" on February 25, 2021.
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9.2.1.2. Superintendent Contract (Information)
Description:
Chair Neville will provide an overview of the 2021-2022 Superintendent's new one-year contract.
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9.2.1.3. Superintendent Evaluation Options (Information)
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9.2.1.4. Hybrid Board Meeting Resolution (Resolution)
Description:
The school board will consider a resolution to change 287 school board meetings to an in-person/hybrid model.
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9.2.2. AMSD Report |
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9.2.2.1. 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 28, 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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10. ADJOURNMENT
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