June 24, 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. General Board Meeting Minutes from June 10, 2021
Attachments:
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4.2. Board Work Sessions Meeting Minutes
Attachments:
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4.3. Approval of Finance Report May 2021
Attachments:
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4.4. Approval of Routine Human Resources Activities for June 24, 2021
Attachments:
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4.5. Approval of 2021-2022 Fee and Rates
Attachments:
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4.6. Lease Agreement with Hennepin Technical College
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes) (Information)
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5.1. Spotlight: Roshanda Jenkins, parent of an Ann Bremer Education Center (ABEC) graduate student.
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6. SUPERINTENDENT'S REPORT - None
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (25 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 2021-22 Original Budget (Action)
Description:
Mae Hawkins, Executive Director of Business Services, and Gloria Wilder, Director of Finance, will provide an overview of the 2021-22 Original Budget. Radious Guess will assist in guiding the board through the Racial Equity Impact Analysis tool, following which the board will be asked to approve the 2021-22 Original Budget.
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8.3. Human Resource Report
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8.3.1. Resolution Position Elimination resulting in Layoff or Reassignment (Resolution)
Description:
Michelle Axell, Director of Human Resources, will present two resolutions to the Board and request Board action. Each resolution requires a roll call vote of the Board.
Attachments:
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8.3.2. What the Board Needs to Know - Employment Guide for Administrators and Unaffiliated Employees (Information)
Description:
Michelle Axell, Director of Human Resources, will provide a written update on the 2021-2023 Employment Guide for Administrators and Unaffiliated Employees.
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9. BOARD BUSINESS - (10 minutes) (Information)
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9.1. Policy Review & Revision
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9.1.1. Wellness Policy (Action)
Description:
Anne Becker, General Counsel, will present and recommend for Board approval the Wellness Policy Bucket 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. Return to In-Person Board Meeting Resolutions (Resolutions)
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9.2.1.2. Next Steps: Superintendent Search (Information)
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9.2.2. AMSD Report
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9.2.2.1. June 2021 Connection Newsletter - None
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9.3. District News
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9.3.1. 2021-2022 School Board Planning Calendar
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9.3.2. June 24, 2021, Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT (Action)
Description:
Recommended Action: Board Chair calls meeting adjourned @ ________PM |
