October 13, 2011 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 September 28, 2011
|
5. SHARE THE SUCCESS & RECOGNITIONS
|
5.1. Deaf/Hard of Hearing (DHH) Interpreter Funding for VECTOR Program
Description:
Mary Hartnett will be recognized for her work with Intermediate District 287
|
6. SUPERINTENDENT'S REPORT - (20 minutes)
|
6.1. Continuous Learning Plan (CLP) Presentation (Information)
Description:
Benjamin Silberglitt, from TIES will demonstrating the Hubert Humphrey Institutes Local Government Innovation Award winning product called the Personal Learning Plan (PLP). The PLP is designed to keep students on track for academic success and graduation, and help the high-flyers soar. Student Profiles help track performance, student Plans assist in achieving success and engaging students, while the administrator-level helps to monitor school performance. Districts choose which domains and measures they want to track and establish target scores for each measurement.
|
6.2. Update on Regional Discussions: Transportation, Tipping Point, and Graduation Rates (Information)
|
7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
|
7.1. What the Board Needs to Know About Regional Curriculum Orders and Resulting Savings (Information)
|
8. ADMINISTRATIVE SERVICES REPORT - (15 minutes)
|
8.1. Financial Report
|
8.1.1. Uniform Tuition Appeal (Information)
Description:
Janet Johnson will provide an update on the current appeal response.
|
8.2. Facilities Report - None
|
8.2.1. Human Resource Report (Information)
|
8.2.1.1. Building Staff Capacity to Innovation
Description:
Anne Becker will provide a short report on examples of building staff capacity for Innovation and the 21st centrury workplace.
|
9. BOARD BUSINESS - (10 minutes)
|
9.1. Policy Review & Revision - None
|
9.2. Board Reports (Information)
|
9.2.1. Chair Report
|
9.2.2. AMSD Report (Ann Bremer)
|
9.3. District News (Information)
|
9.3.1. School Board Planning Calendar
|
9.3.2. October 13, 2011 School Board Event Calendar
|
9.3.3. Edgewood Education Center Open House
|
9.4. Once Around the Table
Description:
Board members will be asked to share news of the "Start of School" in their local district.
|
10. ADJOURNMENT
|