Public Meeting Agenda: October 12, 2023 at 6:30 PM - General Meeting of the Board

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.

Attachments: (1)

Racial Equity Impact Analysis Tool

10/6/2023 at 2:02 PM

1.1. Oath of Office (new Board Member)

Description:

OATH OF OFFICE - INTERMEDIATE DISTRICT 287
BOARD MEMBER JANUARY 2023 - DECEMBER 2023
"I, (state your name), do solemnly swear that I will support
the Constitution of the United States and the Constitution of the
State of Minnesota, and that I will faithfully and justly perform
and discharge all the duties of the office and trust, which I now
assume as a member of the Board of Intermediate School
District 287, to the best of my judgment and ability."

2. APPROVAL OF GENERAL MEETING AGENDA (Action)

3. AUDIENCE OPPORTUNITY TO SPEAK (Information)

4. APPROVAL OF CONSENT AGENDA (Action)

4.1. General Board Meeting Minutes from September 28, 2023

4.2. Approval of Five-Year Contract for Lease of a Multi-Functional Device

Attachments: (1)

Approval of Multi Functional Device - HTC-EP

10/6/2023 at 2:04 PM

4.3. Approval of Realty Listing Contract

Attachments: (1)

Approval of Realtor Agreement - Condo

10/10/2023 at 10:41 AM

5. SHARE THE SUCCESS & RECOGNITION - None

6. SUPERINTENDENT'S REPORT - (10 minutes) (Information)

6.1. Senate Policy and Finance Committee Site Visit to North Education Center (NEC)

Description: Superintendent Doud will provide an overview of the visit from the Senate Policy and Finance Committee and introduce Keyah (Kat) Floyd, a North Education Center student who spoke to the committee.

7. INSTRUCTIONAL REPORT - (15 minutes) (Information)

7.1. Social Emotional Learning

Description: Dr. Tonya Allen, Executive Director of Student Supports, will facilitate an interactive experience that supports social and emotional learning.

Attachments: (1)