June 14, 2012 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 May 24, 2012
|
|
5. SHARE THE SUCCESS & RECOGNITIONS (Information)
|
|
5.1. US Department of Fish and Wildlife Arts National Award
Description:
Karina Orillo, a junior from the Robbinsdale School District who attends North Vista, has been awarded 3rd place in the US Department of Fish and Wildlife national art competition for which there were 591 entries. Karina’s painting depicts seven endangered species of wildlife. In attendance to present the award is Tony Sullins from the US Department of Fish and Wildlife.
|
|
5.2. Spotlight DVD Presentation
Description:
The 2011-2012 Spotlight on 287 Programs and Services video will be previewed. The theme this year is how District 287 focuses expertise and attention in order to create positive outcomes. This video also will be available to Board members for use with their own district’s Boards and staff.
|
|
5.3. Graduation Recap
|
|
6. SUPERINTENDENT'S REPORT - (10 minutes)
|
|
6.1. Comprehensive Arts Planning Process Arts Grant (Action)
Description:
Board member Michele Kunz and Executive Director of Teaching and Learning Dr. Jane Holmberg will present for Board approval the Comprehensive Arts Planning Process (CAPP) five year plan. CAPP planning is guided by a two year grant from the Perpich Center for Arts Education.
|
|
7. INSTRUCTIONAL REPORT - (30 minutes) (Information)
|
|
7.1. Annual Accountability & Student Literacy Report
Description:
Laura Keller-Gautsch, Jane Holmberg, and Char Myklebust will summarize the annual Professional Learning Community report that provides accountability data particularly with reference to literacy. Sherry Landrud, District Reading Specialist, and Donna Moe, District Read 180 Specialist, will report on the literacy efforts and results this past year.
|
|
8. BOARD BUSINESS - (10 minutes) (Information)
|
|
8.1. Policy/Procedure Review & Revision - None
|
|
8.2. Board Reports
|
|
8.2.1. Chair Report
|
|
8.2.1.1. Superintendent Evaluation Summary (Information)
|
|
8.2.2. AMSD Report (Ann Bremer) (Information)
|
|
8.3. District News (Information)
|
|
8.3.1. School Board Planning Calendar
|
|
8.3.2. June 14, 2012 School Board Event Calendar
|
|
8.3.3. June 2012 Local Uniflyer
|
|
8.4. Once Around the Table
|
|
8.5. Bloomington Public Schools – Closed Session (Information)
Description:
Discuss next steps in Bloomington Public Schools withdrawal from Intermediate District 287. The School Board may hold a closed meeting pursuant to Minn. Stat. §13D.5, subd. 3(c) to develop a plan for evaluation of the district’s real and personal property.
|
|
9. ADMINISTRATIVE SERVICES REPORT - (20 minutes)
|
|
9.1. Financial Report - None
|
|
9.2. Facilities Report - None
|
|
9.3. Human Resource Report
|
|
9.3.1. Employee Issue- Closed Session (Information)
Description:
Pursuant to Minnesota Statues, section 13D.05, subdivisions 2 and 3, this agenda item will be closed for preliminary considerations of allegations against one or more of its employees, and a discussion with its attorneys.
|
|
9.3.2. Negotiations - Closed Session (Information)
Description:
The school Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. §13D.03.
|
|
9.3.3. Tentative Agreement with SEIU (Action)
Description:
Anne Becker, General Counsel/Human Resource Director will present key changes to the Agreement and the Board will be asked to approve it
|
|
9.3.4. Administrative and Unaffiliated Guides (Action)
Description:
Anne Becker, General Counsel/Human Resource Director will present key changes to the Guides and the Board will be asked to approve it.
|
|
10. ADJOURNMENT
|