December 10, 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 November 12, 2020
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4.2. Routine Human Resources Activities for December 10, 2020
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4.3. Approval of Finance Report October 2020
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4.4. Approval of AWARE (Advancing Wellness and Resiliency in Education) Grant
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4.5. Approval of Coronavirus Aid, Relief and Economic Security (CARES) Act
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5. SHARE THE SUCCESS & RECOGNITION - (5 Minutes) (Information)
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5.1. Introduction of New Senior Manager of Mental Health
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6. SUPERINTENDENT'S REPORT - (15 minutes) (Information)
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6.1. Update on Learning Plan
Description:
Elisabeth Lodge Rogers, Assistant Superintendent for Programs and Services, will provide a brief update on District 287 Learning Plan based on the District’s return to Connected Learning on December 2, 2020. A brief overview of some of the Special Education Due Process Considerations will be provided as well.
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7. INSTRUCTIONAL REPORT - (10 Minutes) (Action)
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7.1. World’s Best Workforce Report
Description:
Dr. Jon Voss, Director of Teaching & Learning will present the World’s Best Workforce Report from 2020 for Board review, and the World’s Best Workforce Plan for FY21 for Board adoption.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (30 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. Unaudited Financial Report for FY20 (Action)
Description:
Gloria Wilder, Director of Finance will provide the Unaudited Financial Report for 2019-20 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. Gallagher Report: Classification & Compensation Study (Action)
Description:
Michelle Axell, Director of Human Resources, and Anne Becker, General Counsel, will present an Executive Summary of the Study and recommendations regarding options presented by the Report, and the Board will be asked to approve the recommendations.
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9. BOARD BUSINESS - (10 minutes)
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9.1. Policy Review & Revision
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9.1.1. Policy Review and Adoption - Title IX Policy (Information)
Description:
Anne Becker, General Counsel, will present the Title IX policy (which, if adopted, would replace the emergency policy adopted on July 30) for a first read. |
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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. Officer Election Process (Action)
Description:
Chair Neville will recommend approval of the nominating committee to prepare the new slate of officers to be elected January 14, 2021.
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9.2.2. AMSD Report (Information)
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9.2.2.1. December 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. December 10, 2020, Board Event Calendar
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9.3.3. Virtual Local 2209 & School Board Breakfast
Description:
Virtual Local 2209 & School Board Breakfast Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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