February 13, 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. General Board Meeting Minutes from January 23, 2014
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes)
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5.1. Employee Recognition – The January “Above & Beyond” Employee
Description:
Tammy Mezzenga will be announced to the Board.
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5.2. School Board Recognition Week (February 17-21, 2014)
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5.2.1. Proclamation & Certificate
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6. SUPERINTENDENT'S REPORT - (15 minutes)
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6.1. Report on Recent School Closing and Revised School Calendar (Action)
Description:
Mae Hawkins, Director of Finance, will present a revised 2013-14 school district calendar and the Board will be asked to approve it.
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6.2. "Fine Turning at District 287's NECA" Article
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7. INSTRUCTIONAL REPORT - (60 minutes) (Information)
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7.1. Teacher Evaluation Presentation
Description:
Dr. Jane Holmberg, Executive Director of Teaching & Learning will present an overview of the licensed staff evaluation model that has been developed to meet expectations of MN Statute 122A.40, Subdivision 8, taking effect in the fall of 2014. The model has been developed jointly with Local 2209 and will be presented for a vote of the membership in late March.
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7.2. What the Board Should Know about the Children’s Mental Health Grant Award, Hennepin County Cohort Student and Area Learning Center (ALC) Plus Results
Description:
Dr. Char Myklebust, Director on Special Assignment, will present an overview of this grant award. Ms. Christina Houck, Asst. Director of Mental Health & Partnerships, will present an overview and the Board will discuss implications.
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8. ADMINISTRATIVE SERVICES REPORT - (15 minutes)
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8.1. Financial Report - None
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8.2. Facilities Report - None
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8.3. Human Resource Report (Information)
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8.3.1. Closed Session
Description:
Pursuant to Minnesota Statutes, 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. |
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9. BOARD BUSINESS - (20 minutes)
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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. Superintendent Evaluation Procedure (Information)
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9.2.1.2. Communication with Local Boards (Information)
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9.2.2. AMSD Report (Ann Bremer)
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9.2.2.1. AMSD Connections Newsletter February 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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