May 26, 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 May 12, 2022
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4.2. Approval of Monthly Financial Report - April 2022
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4.3. Routine Human Resources Activities for May 26, 2022
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4.4. Authorization of Issuance of Individual Procurement Cards (P-Cards)
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5. SHARE THE SUCCESS & RECOGNITION - (15 minutes) (Information)
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5.1. ABOVE & BEYOND: North Education Center (NEC)
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5.2. ABOVE & BEYOND: Northern Star Online (NSO)
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6. SUPERINTENDENT'S REPORT - (20 minutes) (Information)
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6.1. Northern Star Online (NSO) Presentation: Changes in Enrollment
Description:
David VanDenBoom, NSO Principal, will provide an update on NSO enrollment for this year and highlight current partnerships.
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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 - None
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8.3. Human Resource Report
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8.3.1. Probationary Licensed Teacher Non-Renewal Resolution (Resolution)
Description:
Michelle Axell, Director of Human Resources, will present a resolution relating to the termination and non-renewal of a probationary teacher and request Board action.
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8.3.2. Probationary Non-Licensed Employee Non-Renewal Resolution (Resolution)
Description:
Michelle Axell, Director of Human Resources, will present a resolution relating to the termination and non-renewal of a probationary Non-Licensed Employee and request Board action.
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8.3.3. Temporary Licensed Tier 1, Tier 2 and Out of Field Teacher Position Resolution (Resolution)
Description:
Michelle Axell, Director of Human Resources, will present a resolution relating to the Temporary Licensed Tier 1, Tier 2, and Out of Field Positions ending June 30, 2022, and request Board action.
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8.3.4. Staff Reduction Layoff Resolution (Resolution)
Description:
Michelle Axell, Director of Human Resources, will present a resolution placing non-licensed staff on layoff.
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9. BOARD BUSINESS - (15 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. Superintendent Evaluation Process
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9.2.2. AMSD Report
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9.2.2.1. May 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. May 26, 2022, Board Event Calendar
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9.3.3. 2021-2022 Graduation Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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