February 27, 2025 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 February 13, 2025
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4.2. Routine Human Resources Activities for February 27, 2025
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4.3. Monthly Financial Report for January 2025
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4.4. Approval of Closing Educational Opportunity Gaps Grant Program from the MN Department of Education
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4.5. Approval of Department of Employment and Economic Development (DEED) Drive for Five Grant
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4.6. Approval of Full-Service Community School Start-Up Grant from the MN Department of Education (NEC)
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4.7. Approval of Full-Service Community School Start-Up Grant from the MN Department of Education (SEC)
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4.8. Approval of Full-Service Community School Start-Up Grant from the MN Department of Education (WEC)
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4.9. Approval of Funds from Hennepin County State Health Improvement Program (SHIP) – Employee Wellness
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4.10. Approval of Minnesota Service Cooperatives (MSC) Career & Technical Education (CTE) Impact Funding Grant
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4.11. Approval of Project AWARE (Advancing Wellness and Resiliency in Education)
Local Education Agency Grant
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4.12. Approval of Legislatively-named Special Education Apprenticeship Program
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5. SHARE THE SUCCESS & RECOGNITION - (15 minutes) (Information)
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5.1. Above & Beyond: North Education Center
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5.2. School Board Recognition Week
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6. SUPERINTENDENT'S REPORT - (10 minutes) (Action)
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6.1. Condominium Sale
Description:
Brian Schultz, Executive Director of Business Services and Operations, will seek the approval of the purchase agreement for the condominium.
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7. INSTRUCTIONAL REPORT - None
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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 - (10 minutes) (Information)
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9.1. Policy Review & Revision (Action)
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9.1.1. 410 Family and Medical Leave Policy
Description:
Superintendent Doud will present and recommend approval of the 410 Family and Medical Leave Policy for a second read and approval.
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9.1.2. 417 Chemical Use/Misuse Policy
Description:
Superintendent Doud will present and recommend the approval of the 417 Chemical Use/Misuse Policy for a second reading and approval.
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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. February 2025 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. February 27, 2025, 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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9.4. Once Around the Table
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10. ADJOURNMENT
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