March 25, 2010 at 6:30 PM - GENERAL MEETING OF THE BOARD
| Minutes |
|---|
|
1. CALL TO ORDER (Action)
|
|
2. APPROVAL OF GENERAL MEETING AGENDA (Action)
|
|
3. OPEN FORUM (Information)
|
|
4. APPROVAL OF CONSENT AGENDA (Action)
|
|
4.1. General Board Meeting Minutes from March 11, 2010
|
|
5. CLOSED SESSION
|
|
5.1. Closed Session for Negotiations (Information)
Description:
The school Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. ยง13D.03.
|
|
6. SHARE THE SUCCESS & RECOGNITIONS (Information)
|
|
6.1. Hennepin SMHP 2009-2010 Local Government Innovations Awards Application
Description:
The Humphrey Institute's Public and Nonprofit leadership Center will honor the Hennepin County School Mental Health Program with a 2009-2010 Local government Innovation Award at 3:30 p.m. ceremony on Wednesday, April 7, 2010 at the Humphrey Center. A reception will follow the ceremony.
|
|
6.2. Health Careers Promotion Grant
Description:
District 287, in partnership with Hennepin Technical College and Fairview Health Services was awarded $9,573 from the Minnesota Department of Health. The health careers path program supported by the grant will be offered through C-Train at South Education Center. Our goal is to expand upon the existing health science program by adding two new classes: Pharmacy Tech and Anatomy and Physiology. The Pharmacy Technician pathway would provide an industry-recognized certificate, earn students college credit, provide an externship at Fairview/Walgreens sites, and articulate to post-secondary programs. The Anatomy and Physiology class will provide a broad background and exposure to terms of anatomy and concepts of physiology, which will enable the students to be successful in any healthcare related post-secondary educational program.
|
|
7. SUPERINTENDENT'S REPORT
|
|
7.1. FY11 Budget Reduction and Investment (Action)
Description:
A written report will be presented to the Board.
|
|
7.2. North Education Center (Action) & (Resolution)
Description:
A memo is attached that summarize proposed action for School Board consideration.
|
|
8. INSTRUCTIONAL REPORT - None
|
|
9. ADMINISTRATIVE SERVICES REPORT
|
|
9.1. Financial Report
|
|
9.1.1. Approval of Routine Monthly Finance Report (Action)
Description:
Janet Johnson will provide an overview of the monthly finance report.
|
|
9.1.2. Approval of P-Cards (Resolution)
Description:
The no cost, highly secure purchasing card provides approved District personnel with a cost effective and convenient method of purchasing, thereby reducing the volume of purchase orders and payments processed to vendors and employees. The purchase card would be used in accordance with the guidelines established. This master card program is through PFM Financial Services and is endorsed by MASBO and MASA.
|
|
9.1.3. Approval of Minnesota Department of Health Careers Promotion Grant (Action)
Description:
Minnesota Health Careers Promotion Grant Program; January 1, 2010 - December 31, 2010. District 287, in partnership with Hennepin Technical College and Fairview Health Services was awarded $9,573 from the Minnesota Department of Health.
|
|
9.2. Facilities Report - None
|
|
9.3. Human Resource Report
|
|
9.3.1.
|
|
9.3.2. Approval of Grievance Review (Action)
|
|
10. BOARD BUSINESS (Information)
|
|
10.1. Policy Review & Revision
|
|
10.2. Board Reports
|
|
10.2.1. Chair Report (Information)
|
|
10.2.2. Best Value Training (Peyton Robb) (Information)
|
|
10.3. Get on the Bus - Bren Road (Carol Bomben)
|
|
10.4. District News (Information)
|
|
10.4.1. School Board Planning Calendar
|
|
10.4.2. March 25, 2010 School Board Event Calendar
|
|
10.4.3. Local 2209 Uniflyer - March/April 2010
|
|
10.4.4. Hosterman Parent Appreciation Flyer
|
|
10.4.5. Epsilon Graduation Invitation
|
|
10.5. Once Around the Table
|
|
11. ADJOURNMENT
|