April 8, 2021 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 March 25, 2021
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4.2. Approval of Routine Human Resources Activities for April 8, 2021
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4.3. Approval of Change in Insurance Broker
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5. SHARE THE SUCCESS & RECOGNITION - (30 minutes) (Information)
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5.1. Superpower Spotlight: Ann Bremer Education Center
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5.2. Superpower Spotlight: South Education Center
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5.3. Recognition of Ms. Valerie Castile for her contributions to District 287 students and schools.
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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 - (15 minutes)
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8.1. Facilities Report
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8.1.1. Long Term Facilities Maintenance (Action)
Description:
Mae L. Hawkins, Executive Director of Business Services will present a summary of the 2022-2023 Long-Term Facilities Maintenance Plan along with the state-required Ten Year Plan and member district allocation and the Board will be asked to approve it.
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8.2. Financial Report - None
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8.3. Human Resource Report - None
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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. April 2021 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. April 8, 2021 Board Event Calendar
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9.3.3. Hybrid Local 2209/Board Breakfast Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
Description:
Recommended Action: Board Chair calls meeting adjourned @ ___:___PM (Board Work Session will follow immediately after General Meeting of the Board) |