January 22, 2026 at 6:45 PM - General Meeting of the Board
| Agenda |
|---|
|
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.
Attachments:
()
|
|
2. APPROVAL OF GENERAL MEETING AGENDA (Action)
|
|
3. AUDIENCE OPPORTUNITY TO SPEAK (Information)
|
|
4. APPROVAL OF CONSENT AGENDA (Action)
|
|
4.1. General Board Meeting Minutes from December 11, 2025
Description:
Attachments:
()
|
|
4.2. Routine Human Resources Activities for January 22, 2026
Attachments:
()
|
|
4.3. Monthly Financial Report for November 2025
Attachments:
()
|
|
4.4. District-Wide Compensatory Funds Set Aside for FY26
Description:
(Document(s) not ready at the time of BoardBook upload; document(s) will be loaded on Tuesday, January 20, 2026.)
|
|
5. SHARE THE SUCCESS & RECOGNITION – (20 minutes) (Information)
|
|
5.1. Student Spotlight: South Education Center (SEC)
Description:
|
|
5.2. Above & Beyond: South Education Center (SEC)
|
|
5.3. Thank you to departing School Board Members
Description:
|
|
6. SUPERINTENDENT'S REPORT - (40 minutes)
|
|
6.1. FY25 Audit Annual Report Presentation (Action)
Description:
Scott LeSage, Director of Finance, will introduce Jim Eichten, of LB Carlson, LLP, who will present a summary of the FY25 Audit, and the Board will be asked to accept it.
Attachments:
()
|
|
6.2. Strategic Plan Mid-Year Report (Information)
Description:
Superintendent Doud will present a mid-year update on the Strategic Plan. (Document(s) not ready at time of BoardBook upload; document(s) will be loaded on Tuesday, January 20, 2026.)
|
|
7. INSTRUCTIONAL REPORT - None
|
|
8. BUSINESS SERVICES & LABOR RELATIONS REPORT - None
|
|
8.1. Facilities Report - None
|
|
8.2. Financial Report - None
|
|
8.3. Human Resource Report - None
|
|
9. BOARD BUSINESS - (10 minutes)
|
|
9.1. Policy Review & Revision
|
|
9.1.1. 721 Uniform Grant Policy (Action)
Description:
Superintendent Doud will present the 721 Uniform Grant Policy for a second reading, and the Board will be asked to approve it.
Attachments:
()
|
|
9.1.2. 512 School-Sponsored Publications and Activities Policy (Action)
Description:
Superintendent Doud will present the 512 School-Sponsored Publications and Activities Policy for a second reading, and the Board will be asked to approve it.
Attachments:
()
|
|
9.1.3. 606.5 Library Materials Policy (Action)
Description:
Superintendent Doud will present the 606.5 Library Materials Policy for a second reading, and the Board will be asked to approve it.
Attachments:
()
|
|
9.2. Board Reports
|
|
9.2.1. Chair Report - None
|
|
9.2.2. AMSD Report
|
|
9.2.2.1. January 2026 AMSD Connections Newsletter
Description:
Attachments:
()
|
|
9.3. District News (Information)
|
|
9.3.1. School Board Calendar
Attachments:
()
|
|
9.3.2. January 22, 2026, Board Event Calendar
Attachments:
()
|
|
9.3.3. 2025-2026 Get on the Bus/Local 2209 & Board Meeting Schedule
Attachments:
()
|
|
9.4. Once Around the Table
|
|
10. ADJOURNMENT
|
