June 9, 2016 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 (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from May 26, 2016
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4.2. Target Farm to School Grant
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT - (30 minutes)
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6.1. Q Comp (Action)
Description:
Dr. Elisabeth Lodge Rogers, Executive Director of Special Services and Education Programs and Rachel Hicks, Director of Communication will present the core elements of the joint Local 2209 and District 287 Q Comp plan that has been approved by MDE. Pending the Local 2209 membership vote on June 9, the Board will be asked to approve the Q Comp Memorandum of Understanding.
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7. INSTRUCTIONAL REPORT - (15 minutes)
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7.1. Literacy Report
Description:
Dr. Brooke Peterson, Literacy Coordinator, will report on progress made in literacy throughout the district during the 2015-16 school year.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (15 minutes)
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8.1. Facilities Report - None
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8.2. Financial Report
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8.2.1. Food Services Report (Information)
Description:
Sarah Schreifels, Food Services Manager and Mae Hawkins, Executive Director of Business Services will provide a 2015-16 review of the food services program.
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8.2.2. Annual Food Service Program Resolution (Resolution)
Description:
Mae Hawkins, Executive Director of Business Services will provide the annual resolution to approve the Food Service Program for the 2016-17 school year.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (10 minutes)
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9.1. Policy Review & Revision (Action)
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9.1.1. Curriculum & Instruction Policy Bucket Scheduled Review
Description:
Anne Becker, General Counsel, will present the Student Curriculum & Instruction 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. Chair Report
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9.2.1.1. 2015-2016 Graduation Update
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9.2.2. AMSD Report (Ann Bremer)
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9.2.2.1. June 2016 AMSD Newsletter
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9.3. District News
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9.3.1. School Board Planning Calendar
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9.3.2. June 9, 2016 Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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