March 14, 2013 at 6:30 PM - GENERAL MEETING OF THE BOARD
Minutes |
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1. CALL TO ORDER (Action)
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from February 28, 2013
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT - None
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7. INSTRUCTIONAL REPORT - PART 1 (20 minutes) (Information)
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7.1. Mentor Connection
Description:
Dr. Dorothy Welch, Honors Mentor Connection (HMC) instructor, will provide an overview of the program and introduce five HMC students who will discuss areas of emphasis: Justin Bader from Minnetonka High School, Prasanna Vankina and Lynn Zhang from Wayzata High School, Sandy Lo from Park Center High School and Michelle Koffa from Armstrong High School.
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8. CLOSED SESSION (Information)
Description:
The School Board will be meeting in closed session to discuss confidential data pursuant to Minnesota Statues section 13D.05, Subd.2.
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9. INSTRUCTIONAL REPORT - Part 2 (100 minutes) (Information)
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9.1. Process Communication Model (PCM)
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10. ADMINISTRATIVE SERVICES REPORT - None
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10.1. Financial Report
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10.2. Facilities Report
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10.3. Human Resource Report
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11. BOARD BUSINESS - None
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11.1. Policy Review & Revision
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11.2. Board Reports
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11.2.1. Chair Report
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11.2.2. AMSD Report (Ann Bremer)
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11.3. District News
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11.3.1. Get on the Bus & Local 2209/Board Breakfast
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11.3.2. School Board Planning Calendar
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11.3.3. March 14, 2013 Calendar
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11.3.4. 287 Staff Retirement Celebration
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11.4. Once Around the Table
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12. ADJOURNMENT
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