March 24, 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 March 10, 2022.
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4.2. Approval of Finance Report February 2022
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4.3. Routine Human Resources Activities for March 24, 2022
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4.4. Approval of Combined Solar Array Purchase, Lease and Power Purchase Agreements for Ann Bremer Education Center, District Service Center, North Education Center and West Education Center.
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4.5. Approval of Extension of Transportation Service Agreements
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4.6. Approval of FY22 ALC Fiscal Host Funds - ESSER II
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4.7. Approval of FY22 ALC Fiscal Host Funds - ARP COVID 19 Testing
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4.8. Approval of FY22 ALC Fiscal Host Funds -ESSER III 90% Formula Allocation
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4.9. Approval of FY22 ALC Fiscal Host Funds -Governor's Disc ARP
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4.10. Approval of FY22 ALC Fiscal Host Funds -Pandemic Enrollment Loss
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4.11. Approval of FY22 USDA Supply Chain Assistance Funds
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4.12. Approval of FY22 ALC Fiscal Host Funds -ESSER III 90% Learning Loss
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5. SHARE THE SUCCESS & RECOGNITION - (20 minutes) (Information)
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5.1. The Board will recognize Sandra Lewandowski for the Minnesota Association of School Administrators (MASA) Polaris Award
Description:
The Board
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5.2. NSBA School Safety Coach (SSC) Presentation
Description:
Rachel Hicks and Theon Jarrett will provide a preview of the National School Board Association Presentation on District 287’s School Safety Coach Model.
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5.3. Minnesota Department of Education (MDE) Grant Award for Grow Your Own Program
Description:
Dr. Jon Voss, Director of Teaching and Learning, will provide a short overview of the $750,000 five-year award.
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6. SUPERINTENDENT'S REPORT - (30 minutes)
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6.1. Student Success (Information)
Description:
Dr. Elisabeth Lodge Rogers, Assistant Superintendent, will provide a report on the number of students transitioning back to their home districts, including a review of the Reintegration Process.
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6.2. Approval of 2022-2023 District 287 School Calendar (Action)
Description:
Michelle Axell, Director of Human Resources, will present the proposed calendar for the 2022-2023 school year, and the Board will be asked to approve it.
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (30 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. Long Term Facilities Maintenance 10 Year Plan (Action)
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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
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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 24, 2022, Board Event Calendar
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9.3.3. 2021-2022 Get on the Bus & Local 2209 Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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