August 23, 2018 at 5:15 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
Description:
The mission of Intermediate District 287 is to be the premier provider of innovative specialized services to ensure that each member district can meet the unique learning needs of its students.
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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 Meeting of the Board Minutes from June 28, 2018
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4.2. Routine Human Resources Activities for August 23, 2018
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4.3. Approval of the 2018-2019 Year End Summary of Donations
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4.4. Approval of Authorization of Issuance of Individual Procurement Cards (P-Cards)
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4.5. Approval of Designation of Identified Official with Authority for the MDE External User Access Recertification System
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5. SHARE THE SUCCESS & RECOGNITION - (5 minutes) (Information)
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5.1. What Board Members Need to Know About “2018-2019 Back to School Start-Up” & New Staff Academy Highlights
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6. SUPERINTENDENT'S REPORT - (10 minutes)
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6.1. Request for Approval of Memorandum of Understanding (MOU) for Therapeutic Teaching Model (Setting 4.5) Partnership with Wilder Foundation (Action)
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7. INSTRUCTIONAL REPORT - None
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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. Approval of Routine Monthly Finance Report (Action)
Description:
Mae Hawkins, Executive Director of Business Services, will provide an overview of the June 2018 monthly financial report and the Board will be asked to approve it.
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8.3. Human Resource Report - None
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8.4. Resolution for Member Districts Approving TIES Reorganization (Resolution)
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9. BOARD BUSINESS - (10 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 - None
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9.2.2. Upcoming Book Review and Board Discussion
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9.2.3. AMSD Report
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9.2.3.1. August 2018 AMSD Connections 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. August 23, 2018, Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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