November 18, 2021 at 5:00 PM - Special Meeting of the Board
| Agenda |
|---|
|
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.
Attachments:
()
|
|
2. APPROVAL OF GENERAL MEETING AGENDA (Action)
|
|
3. AUDIENCE OPPORTUNITY TO SPEAK (Information)
|
|
4. APPROVAL OF CONSENT AGENDA (Action)
|
|
4.1. General Board Meeting Minutes from October 28, 2021
Attachments:
()
|
|
4.2. Routine Human Resources Activities for November 18, 2021
Attachments:
()
|
|
4.3. Recommendation for Board Acceptance of the Project AWARE Grant and Approval of the Joint Powers Agreement
Attachments:
()
|
|
4.4. Approval of Post-Secondary Enrollment (PSEO) Agreement - Hennepin Technical College
Attachments:
()
|
|
4.5. Recommendation for Board Acceptance of the State of Minnesota - MN OSHA Workplace Safety Grant
Attachments:
()
|
|
4.6. Recommendation for Board Acceptance of funds from the American Rescue Plan Act of 2021 for COVID-19 School Testing Program Grant
Attachments:
()
|
|
4.7. Approval of Fund Balance Transfers
Attachments:
()
|
|
4.8. Authorization of Issuance of Individual Procurement Cards (P-Cards)
Attachments:
()
|
|
4.9. Approval of Watchfire Data Plan
Attachments:
()
|
|
5. SHARE THE SUCCESS & RECOGNITION - None
|
|
6. SUPERINTENDENT'S REPORT - None
|
|
7. INSTRUCTIONAL REPORT - None
|
|
8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (15 minutes)
|
|
8.1. Facilities Report - None
|
|
8.2. Financial Report - None
|
|
8.3. Human Resource Report
|
|
8.3.1. 2021-2023 Education Minnesota Local 2209 Tentative Agreement (Action)
Description:
Michelle Axell, Director of Human Resources, will present and recommend the approval of the 2021-2023 Education Minnesota Local 2209 Tentative Agreement.
Attachments:
()
|
|
9. BOARD BUSINESS - (30 minutes) (Information)
|
|
9.1. Policy Review & Revision - None
|
|
9.2. Board Reports
|
|
9.2.1. Chair Report
|
|
9.2.1.1. Officer Election Process (Action)
Description:
Chair Neville will recommend approval of the nominating committee for the new slate of Board officers effective January 13, 2022.
|
|
9.2.1.2. Next Steps: Superintendent Search (Information)
Description:
School Exec Connect will provide an update on the Superintendent Search process and will provide general information on the 1st and 2nd rounds of interviews. The Board will also receive an update on the process for preparing interview questions.
|
|
9.2.2. AMSD Report (Information)
|
|
9.2.2.1. November 2021 AMSD Connections Newsletter
Attachments:
()
|
|
9.3. District News
|
|
9.3.1. School Board Planning Calendar
Attachments:
()
|
|
9.3.2. November 18, 2021, Board Event Calendar
Attachments:
()
|
|
9.3.3. 2021-2022 Local 2209/Board Breakfast Schedule
Attachments:
()
|
|
9.3.4. MSBA Leadership Conference Brochure 2022
Attachments:
()
|
|
9.4. Once Around the Table
|
|
10. ADJOURNMENT
Description:
(Board Work Session will follow immediately after the Special Meeting of the Board)
|
