August 22, 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 June 27, 2024
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4.2. Routine Human Resources Activities for August 22, 2024
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4.3. Plan for District-Wide Compensatory Education Revenue Utilization FY 2024-2025
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4.4. Approval of Employee Recognition Program
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4.5. Approval of Authorization of Issuance of Individual Procurement Cards (P-Cards)
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT - (40 minutes)
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6.1. Strategic Plan Update (Information)
Description:
Superintendent Doud will provide an update on the Strategic Plan.
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6.2. Superintendent Goals (Action)
Description:
Superintendent Doud will present her goals for the 2024-2025 School Year.
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (20 minutes)
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8.1. Facilities Report - None
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8.2. Financial Report (Action)
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8.2.1. Approval of Routine Monthly Finance Report
Description:
Brian Schultz, Executive Director of Business Services & Operations, will provide an overview of the June 2024 monthly finance reports, 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
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9.1.1. 903 Visitors to School District Buildings and Sites Policy
Description:
Superintendent Doud will present 903 Visitors to School District Buildings and Sites Policy for a first read.
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9.1.2. 721 Uniform Grant Guidance Policy Regarding Federal Revenue Sources
Description:
Superintendent Doud will present the 721 Uniform Grant Guidance Policy Regarding Federal Revenue Sources for a first read.
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9.2. District News
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9.2.1. School Board Calendars
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9.2.2. August 22, 2024, Board Event Calendar
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9.2.3. 2024-2025 Get on the Bus/Local 2209 & Board Meeting Schedule
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9.3. Once Around the Table
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9.4. Board Reports
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9.4.1. AMSD Report
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9.4.1.1. August 2024 AMSD Connections Newsletter
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9.4.2. Chair Report
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9.4.2.1. Closed Session - 284 Parameters
Description:
The School Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. §13D.03.
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10. ADJOURNMENT
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