December 12, 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 November 14, 2024
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4.2. Routine Human Resources Activities for December 12, 2024
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4.3. Monthly Financial Report - October 2024
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4.4. Authorization of Issuance of Individual Procurement Cards (P-Cards)
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes) (Information)
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5.1. Student Spotlight: Northern Star Online
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5.2. Above & Beyond: Career and Tech Center (CTC)
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6. SUPERINTENDENT'S REPORT - (30 minutes)
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6.1. 2025-2026 and 2026-2027 School Calendars (Action)
Description:
Superintendent Doud will present the proposed calendar for the 2025-2026 and 2026-2027 school years, and the Board will be asked to approve it.
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6.2. Intermediate District 287 Logo Redesign (Information)
Description:
Camille Hepola, Director of Communication, and Rachel Prost, Communication Specialist, will share the proposed options and seek board input on the new Intermediate District 287 Logo.
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7. INSTRUCTIONAL REPORT - (40 minutes)
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7.1. Therapeutic Teaching Model (Information)
Description:
Dr. Tonya Allen, Assistant Superintendent, and Alma Marquez, Wilder Therapist and Supervisor, will provide an update on the Therapeutic Teaching Model (TTM) program.
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7.2. Comprehensive Achievement and Civic Readiness (CACR) (Action)
Description:
Dr. Jon Voss, Director of Teaching and Learning, will present the goals for Citizenship and College Readiness, and the Board will be asked to approve them.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - None
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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 - None
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9. BOARD BUSINESS - (15 minutes) (Information)
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9.1. Policy Review & Revision
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9.1.1. 401 Equal Employment Opportunity Policy (Information)
Description:
Superintendent Doud will present the 401 Equal Employment Opportunity Policy for a first read.
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9.1.2. 402 Disability Nondiscrimination Policy (Information)
Description:
Superintendent Doud will present the 402 Disability Nondiscrimination Policy for a first read.
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9.1.3. 412 Expense Reimbursement (Information)
Description:
Superintendent Doud will present the 412 Expense Reimbursement Policy for a first read.
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9.1.4. 709 Student Transportation Safety (Information)
Description:
Superintendent Doud will present the 709 Student Transportation Safety Policy for a first read.
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9.1.5. 419 Tobacco-Free Environment (Action)
Description:
Superintendent Doud will present the 419 Tobacco-Free Environment Policy for a second read and approval.
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9.2. Board Reports (Information)
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9.2.1. Chair Report
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9.2.1.1. Officer Election Process (Information)
Description:
Chair Brakke will recommend the nominating committee to prepare the new slate of officers to be elected on January 23, 2025.
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9.2.2. AMSD Report
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9.2.2.1. December 2024 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Calendars 2024 & 2025
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9.3.2. December 12, 2024, Board Event Calendar
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9.3.3. 2024-2025 Get on the Bus/Local 2209 & Board Meeting Schedule
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9.3.4. MSBA Annual Leadership Conference
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9.4. Once Around the Table
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10. ADJOURNMENT
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