May 14, 2015 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 April 9, 2015
|
|
5. SHARE THE SUCCESS & RECOGNITION - (10 minutes)
|
|
5.1. Employee Recognition – The April 2015 “Above & Beyond” Employee
Description:
Ricky Rucker, Education Assistant, will be announced to the Board as the April “Above & Beyond” winner.
|
|
6. SUPERINTENDENT'S REPORT - (30 minutes)
|
|
6.1. Strategic Plan Update (Information)
Description:
Colleen Baumtrog, Executive Director of Planning & Improvement, will update the Board on the final Core Planning Team meeting.
|
|
6.2. School Improvement Plan (Action)
Description:
A team from the Planning & Improvement Division will present the School Improvement Plan model to be implemented in 2015-2016.
|
|
7. INSTRUCTIONAL REPORT - None
|
|
8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (30 minutes)
|
|
8.1. Financial Report
|
|
8.1.1. Approval of Routine Monthly Finance Report (Action)
Description:
Mae Hawkins, Executive Director of Business Services will provide an overview of the March 2015 monthly finance reports and the Board will be asked to approve it.
|
|
8.1.2. Food Services Report (Information)
Description:
Mae Hawkins, Executive Director of Business Services will give an update on Food Services collaboration & possibility of using fund balance to improve the food service program in our district.
|
|
8.1.3. Legislative Session Update (Information)
Description:
Mae Hawkins, Executive Director of Business Services will share pre-conference committee legislative items and their potential financial impact for District 287.
|
|
8.2. Facilities Report - None
|
|
8.3. Human Resource Report - None
|
|
9. BOARD BUSINESS - (15 minutes) (Information)
|
|
9.1. Policy Review & Revision
|
|
9.1.1. Policy Review & Revision - Update on Policy/Procedure Discussion
|
|
9.2. Board Reports
|
|
9.2.1. Chair Report
|
|
9.2.1.1. Superintendent Evaluation Update
|
|
9.2.2. AMSD Report
|
|
9.2.2.1. May 2015 AMSD Connections Newsletter
|
|
9.3. District News
|
|
9.3.1. 2015 Graduation Sign-up Schedule & Invitations
|
|
9.3.2. School Board Planning Calendar
|
|
9.3.3. May 14, 2015 Board Event Calendar
|
|
9.4. Once Around the Table
|
|
10. ADJOURNMENT
|