March 13, 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 27, 2025
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4.2. Routine Human Resources Activities for March 13, 2025
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4.3. Approval of Joint Powers Agreement (JPA) with Hennepin Tech Center (HTC)
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4.4. Approval of West Education Center (WEC) Construction Bid
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5. SHARE THE SUCCESS & RECOGNITION - (15 minutes) (Information)
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5.1. Above & Beyond: Northern Star Online
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5.2. Spotlight: West Education Center
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6. SUPERINTENDENT'S REPORT - (15 minutes)
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6.1. Intermediate District 287 New Logo Redesign
Description:
Camille Hepola, Director of Communication, and Rachel Prost, Communication Specialist, will present and recommend the approval of the new Intermediate District 287 Logo for approval.
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6.2. SEIU Local 284 Contract Approval
Description:
Dr. Kevin Witherspoon, Director of Human Resources, will present and recommend approval of the July 1, 2024 - June 30, 2026 SEIU Local 284 Contract.
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7. INSTRUCTIONAL REPORT - None
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7.1. Full Service Community Schools
Description:
Kiarra Zachery, Director of Equity and Inclusion, will be providing an update on the Full Service Community Schools.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (15 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. FY25 Budget Revision
Description:
Brady Hoffman, Director of Finance, will present the FY25 Budget Revision, and the Board will be asked to approve it.
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8.2.2. FY26 Budget Assumption/Program Withdrawal Report
Description:
Brian Schultz, Executive Director of Business Services & Operations, will present the FY26 Budget Assumption/Program Withdrawal Report, 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 - (20 minutes)
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9.1. Policy Review & Revision - (20 minutes)
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9.1.1. 522 Title IX Policy (Revision) (Action)
Description:
Superintendent Doud will present and recommend the revised 522 Title IX Policy, and the Board will be asked to approve it.
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9.1.2. 806 Crisis Management Policy (Information)
Description:
Superintendent Doud will present Policy 806 Crisis Management Policy for a first reading.
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9.1.3. 601 School District Curriculum and Instruction Goals Policy (Information)
Description:
Superintendent Doud will present Policy 601 School District Curriculum and Instruction Goals for a first reading.
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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. March 2025 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Calendar 2025 & 2026
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9.3.2. 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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