December 9, 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. Special Meeting of the Board Minutes from November 18, 2020
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4.2. Board Work Session Minutes from November 18, 2020
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4.3. Routine Human Resources Activities for December 9, 2021
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4.4. Approval of Finance Report October 2021
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4.5. Award of Bid - 2022-2023 West Education Center Roof Restoration
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4.6. Approval of World’s Best Workforce FY21 Summary and FY22 Plan
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4.7. Authorization of Issuance of Individual Procurement Cards (P-Cards)
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5. SHARE THE SUCCESS & RECOGNITION - (20 minutes)
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5.1. Above & Beyond: Care & Treatment
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5.2. Above & Beyond: District Service Center
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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 - (40 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. Unaudited Financial Report for FY21 (Action)
Description:
Gloria Wilder, Director of Finance, will provide the Unaudited Financial Report for 2020-2021 and the Board will be asked to approve it.
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8.3. Human Resource Report
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8.3.1. Administrator/Unaffiliated Employment Guides – Closed Session (Action)
Description:
Michelle Axell, Director of Human Resources, will present the proposed 2021-2023 Employment Guides for Administrators and Unaffiliated Employees for approval. The School Board may hold a closed meeting to consider a 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 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. Tentative January 2022 - December 2022 Board Calendar
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9.2.2. AMSD Report
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9.2.2.1. December 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. December 9, 2021, Board Event Calendar
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9.3.3. 2021-2022 Get on the Bus / Local 2209 & Board Breakfast Schedule
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9.3.4. MSBA Leadership Conference Brochure 2022
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9.4. Once Around the Table
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10. ADJOURNMENT
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