March 10, 2022 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 February 24, 2022
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4.2. Approval of Multi-Function Device Leases and Usage Costs Agreement
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4.3. Approval of Postal Meter Lease
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4.4. Approval of Computer Refresh Purchase
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4.5. Memorandum of Agreement Between Minnesota State University, Mankato and
Intermediate District 287
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5. SHARE THE SUCCESS & RECOGNITION - (20 minutes) (Information)
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5.1. Above & Beyond: Itinerant
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5.2. Jon Fila Named Semi-Finalist for Minnesota Teacher of the Year
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6. SUPERINTENDENT'S REPORT - (40 minutes)
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6.1. Legislative Priorities for Intermediates (Information)
Description:
Valerie Dosland will share an overview of the legislative session and highlight legislative priorities for the Intermediates.
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6.2. Resolution of Support for Robbinsdale Public Schools and St. Louis Park Public Schools (Resolution)
Description:
Radious Guess, Director of Equity and Inclusion, and Anne Becker, General Counsel, will present the Resolution and request Board approval.
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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 (Information)
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8.1.1. On-Site Solar Presentation
Description:
Rich Ragatz, iDEAL Energies, LLC, will share a presentation about proposed solar installations and energy savings for Ann Bremer Education Center, North Education Center, West Education Center, and the District Service Center.
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8.2. Financial Report (Action)
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8.2.1. FY23 Budget Assumption/Program Withdrawal Report
Description:
Mae Hawkins, Executive Director of Business Services will present the FY23 Budget Assumption/ Program Withdrawal Report and the Board will be asked to approve them.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (20 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 - None
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9.2.2. AMSD Report (Information)
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9.2.2.1. March 2022 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. March 10, 2022, Board Event Calendar
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9.3.3. 2021-2022 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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