April 11, 2024 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 14, 2024
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4.2. Special Meeting of the Board Minutes from March 21, 2024
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4.3. Monthly Financial Report - February 2024
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4.4. Special Education Teacher Pipeline Program Grant
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4.5. FY23 Federal Audit
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5. SHARE THE SUCCESS & RECOGNITION – (15 minutes) (Information)
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5.1. Spotlight: Ann Bremer Education Center (ABEC)
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5.2. Above & Beyond: North Education Center (NEC)
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6. SUPERINTENDENT'S REPORT - (15 minutes) (Information)
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6.1. CLOSED SESSION: Cyber Security Audit Findings
Description:
Kim Helgeson, Director of Technology and Student Information Systems will present the findings of the Cyber Security Audit.
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7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
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7.1. Past, Present, and Future for CTC Pathways Programming
Description:
Scott Swanson, Assistant Principal of the Career & Tech Center, and Tim Fitze, Manager of Pathways/Career & Tech Education, will provide an overview of the Hennepin Technical Center (HTC) Pathways programming.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (30 minutes)
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8.1. Facilities Report
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8.1.1. Long-Term Facilities Maintenance Plan Revenue Resolution (Resolution)
Description:
Brian Schultz, Executive Director of Business Services and Operations, will present the Long-Term Facilities Maintenance 10-year Plan Resolution, which the Board will be asked to approve.
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8.2. Financial Report
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8.2.1. FY24 Budget Revision (Action)
Description:
Gloria Wilder, Director of Finance, will present the FY24 Budget Revision, and the Board will be asked to approve it.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (15 minutes)
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9.1. Policy Review & Revision (Information)
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9.1.1. Policy 522 Title IX Sex Nondiscrimination Policy and Grievance Procedure
Description:
Superintendent Doud will present the 522 Title IX Policy for a First Read.
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9.1.2. 526 Hazing Prohibition and Reporting Policy
Description:
Superintendent Doud will present the 526 Hazing Prohibition and Reporting Policy for a First Read.
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9.1.3. 506 Student Discipline Policy
Description:
Superintendent Doud will present the 506 Student Discipline Policy for a First Read.
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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. April 2024 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Meeting Schedules
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9.3.2. April 11, 2024, Board Event Calendar
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9.3.3. 2023-2024 Get on the Bus & Local 2209/Board Meeting Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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