October 22, 2020 at 6:30 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. AUDIENCE OPPORTUNITY TO SPEAK (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from October 8, 2020
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4.2. Routine Human Resources Activities for October 22, 2020
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4.3. Approval of the National Repository of Online Courses (NROC) Contract
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4.4. Authorization of Issuance of Individual Procurement Cards (P-Cards)
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4.5. Approval of Medical Insurance Premium Rates for January 1 - December 31, 2021
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4.6. Approval to Enter into a contract with CIGNA Life_Disability and Supplemental Life
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4.7. Approval to Enter into a contract with Delta Dental including a 0% Increase in the Premium Rates
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5. SHARE THE SUCCESS & RECOGNITION - None
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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 - 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 September 2020 monthly finance reports and the Board will be asked to approve it.
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8.3. Human Resource Report
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8.3.1. Closed Session: 284 Negotiations -Tentative Agreement (Information)
Description:
Michelle Axell, Director of Human Resources, will present the Tentative Agreement for Board approval. The School Board may hold a closed meeting to consider a strategy for labor negotiations. Minn. Stat. §13D.03. |
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9. BOARD BUSINESS - (10 minutes) (Information)
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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. AMSD Report
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9.2.2.1. October 2020 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. October 22, 2020, Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
Description:
(Board Work Session will follow immediately after General Meeting of the Board) |