October 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. General Board Meeting Minutes from October 9, 2014
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4.2. Routine Human Resource Activities for October 23, 2014
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5. SHARE THE SUCCESS & RECOGNITION - (5 minutes) (Information)
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5.1. Employee Recognition – The October 2014 “Above & Beyond” Employee
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5.2. Education Minnesota ESP (Educational Support Professional) of the Year Award
Description:
Ms. Cindy Brose, Educational Assistant at West Education Center received the 2014 ESP of the Year Award from Education Minnesota.
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5.3. Superintendent Lewandowski named “Superintendent of the Year”
Description:
Superintendent Sandra Lewandowski has been named the 2015 Minnesota Superintendent of the Year, a prestigious honor sponsored by the Minnesota Association of School Administrators (MASA).
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6. SUPERINTENDENT'S REPORT - None
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (20 minutes)
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8.1. Facilities Report (Information)
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8.1.1. What the Board Needs to Know about Emergency and Crisis Plans for 2014-2015 (Information)
Description:
Mr. Mike Cowles, Director of Facilities, will introduce Mr. Jim Kurtz, Health & Safety Coordinator, and they will be available for questions about this document.
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8.2. Financial Report (Action)
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8.2.1. Approval of Routine Monthly Finance Report
Description:
Ms. Gloria Wilder, Director of Finance, will provide an overview of the September 2014 monthly finance reports and the Board will be asked to approve them.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (5 minutes)
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9.1. Policy Review & Revision
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9.1.1. Student Rights & Responsibilities Policy Bucket (Action)
Description:
Ms. Anne Becker, General Counsel/Executive Director of Labor Relations, will present the Student Rights & Responsibilities Policy Bucket as a Second Read and the Board will be asked to approve it.
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9.2. Board Reports
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9.2.1. AMSD Report (Ann Bremer) (Information)
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9.2.1.1. AMSD Connections Newsletter October 2014
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9.2.2. District News (Information)
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9.2.2.1. School Board Planning Calendar 2014-2015
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9.2.2.2. School Board Calendar of Events
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9.2.2.3. 2014-2015 Get on the Bus & Local 2209 Schedule
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9.3. Once Around the Table
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10. ADJOURNMENT
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10.1. General meeting of the Board will adjourn for a Board Work Session (Information)
Description:
Recommended Action: Board Chair calls meeting adjourned @ ____________PM |
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11. WORK SESSION
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11.1. Personalizing Education
Description:
Personalized learning has become a strong trend in educational improvement planning, to the extent of being a common buzzword. The Personalized Learning Team will provide a training session on how personalization currently exists and is emerging in the District 287 environment. Participants will understand the forces driving the need to personalize, the goals to be achieved, challenges to overcome and progress already achieved.
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