April 9, 2026 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 Meeting of the Board Minutes from March 12, 2026
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4.2. Monthly Financial Report for February 2026
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4.3. FY25 Federal Audit
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4.4. Authorization of Issuance of Individual Procurement Cards (P-Cards)
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4.5. Bid Award – South Education Center HVAC Bid
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5. SHARE THE SUCCESS & RECOGNITION – (20 minutes) (Information)
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5.1. Student Spotlight: Care & Treatment (C & T)
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5.2. Above & Beyond: Care & Treatment (C & T) |
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6. SUPERINTENDENT'S REPORT - (30 minutes) (Information)
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6.1. Strategic Plan Goals for 2026-2027
Description:
Superintendent Doud and the Leadership Team will share the draft goals for the 2026–2027 school year and request feedback from the board.
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7. INSTRUCTIONAL REPORT - (20 minutes) (Information)
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7.1. Curriculum Review Cycle 10-Year Plan
Description:
Dr. Jon Voss, Director of Teaching and Learning, Erin Doherty, Curriculum and Instruction Manager, and Cari-Ana Garcia Luna, Curriculum and Instruction Manager, will present an update on our Curriculum Review Cycle 10 Year Plan.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (20 minutes)
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8.1. Facilities Report (Resolutions)
Description:
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8.1.1. Long-Term Facilities Maintenance Plan Resolution
Description:
Scott LeSage, Director of Finance, will present the Long-Term Facilities Maintenance 10-year Plan Resolution, and the Board will be asked to approve.
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8.2. Financial Report (Action)
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8.2.1. FY27 Budget Assumption
Description:
Scott LeSage, Director of Finance, will present the Budget Assumptions for FY27.
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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 - None
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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. April 2026 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Calendars
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9.3.2. April 9, 2026, Board Event Calendar
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9.3.3. 2025-2026 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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