January 13, 2022 at 6:45 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. OPEN FORUM FOR COMMUNITY COMMENTS (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. Special Meeting of the Board Minutes from December 29, 2021
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4.2. General Meeting of the Board Minutes from December 9, 2021
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4.3. Special Meeting of the Board Minutes from December 8, 2021
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4.4. Special Meeting of the Board Minutes from December 7, 2021
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4.5. Special Meeting of the Board Minutes from December 6, 2021
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4.6. Special Meeting of the Board Minutes from December 3, 2021
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4.7. Special Meeting of the Board Minutes from December 2, 2021
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4.8. Special Meeting of the Board Minutes from December 1, 2021
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4.9. Financial Report November 2021
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes)
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5.1. The Board Chair will acknowledge and thank the departing Board Directors.
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6. BUSINESS SERVICES & LABOR RELATIONS REPORT – (30 minutes)
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6.1. Facilities Report - None
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6.2. Financial Report
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6.2.1. FY19 Audit - Auditor Presentation - (Annual Report) (Action)
Description:
Jim Eichten, Malloy, Montague, Karnowski, Radosevich & Co. will present a summary of the FY21 Audit, and the Board will be asked to accept it.
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6.3. Human Resource Report - None
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7. SUPERINTENDENT'S REPORT – (10 minutes)
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7.1. Distance Learning Update (Information)
Description:
Dr. Elisabeth Lodge Rodgers, Assistant Superintendent of Programs and Services, and Benjamin Magras, Executive Director of School & Student Outcomes, will provide an update on the recent move to Distance Learning.
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8. INSTRUCTIONAL REPORT - None
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9. BOARD BUSINESS - (10 minutes) (Information)
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9.1. Policy Review & Revision
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9.2. Board Reports
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9.2.1. Chair Report - None
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9.2.2. AMSD Report
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9.2.2.1. January 2020 AMSD 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 13, 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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9.4. Once Around the Table
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10. ADJOURNMENT
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