January 23, 2014 at 6:30 PM - GENERAL MEETING OF THE BOARD
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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 FOR COMMUNITY COMMENTS (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. Organizational Board Meeting Minutes from January 9, 2014
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4.2. General Board Meeting Minutes from January 9, 2014
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4.3. Routine Human Resource Activities for January 23, 2014
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes)
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5.1. Lea Dahl, Area Learning Center Operations Principal, receives Distinguished Alumni Award from the University of Minnesota College of Education and Human Development
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6. ADMINISTRATIVE SERVICES REPORT - (30 minutes)
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6.1. Financial Report (Action)
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6.1.1. FY13 Audit Report
Description:
Jim Eichten, Malloy, Montague, Karnowski, Radosevich
& Co., will present a summary of the FY13 Audit and the Board will be asked
to accept it.
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6.1.2. Approval of Routine Monthly Finance Report
Description:
Mae Hawkins, Director of Finance will provide an overview of the October 2013 monthly finance reports and the Board will be asked to approve it.
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6.2. Facilities Report - None
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6.3. Human Resource Report - None
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7. SUPERINTENDENT'S REPORT - (30 minutes)
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7.1. World’s Best Workforce Plan (Information)
Description:
Jane Holmberg,
Executive Director of Teaching & Learning, will share this plan and be
available for questions.
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7.2. Approval of 2014-2015 Organizational Chart (Action)
Description:
Superintendent Lewandowski,
Superintendent, will provide the 2014-15 Organization Chart and the Board will
be asked to approve it.
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7.3. Update on Hennepin County Graduation Initiative (Information)
Description:
Sandy Lewandowski,
Superintendent, will provide an update on this initiative.
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7.4. Intermediate Legislative Platform (Action)
Description:
Superintendent Lewandowski,
Superintendent, will provide the 2014 Legislative Platform and the Board will
be asked to approve it.
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8. INSTRUCTIONAL 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
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9.2.1.1. January 14, 2014 Local 2209 & Board Breakfast Meeting
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9.2.2. AMSD Report (Ann Bremer)
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9.2.2.1. AMSD Connections Newsletter January 2014
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9.2.3. District News
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9.2.3.1. 2013-2014 Get on the Bus & Local 2209/Board Breakfast Schedule
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9.2.3.2. School Board Planning Calendar 2013-2014
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9.2.3.3. School Board Calendar of Events
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9.3. Once Around the Table
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10. ADJOURNMENT
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