May 10, 2012 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 April 26, 2012
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4.2. 287 Transportation Services Awards
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5. SHARE THE SUCCESS & RECOGNITIONS (Information)
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5.1. Star Tribune Workplace Dynamic Recognition Award
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6. SUPERINTENDENT'S REPORT - (10 minutes) (Information)
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6.1. Strategic Plan Report
Description:
Jane Holmberg, Executive Director of Teaching and Learning and Internal Facilitator for the Strategic Plan, will provide highlights of recent work related to the plan. Chad Maxa, Technology Director and member of the Strategy One Steering Committee will demonstrate a prototype of the member district data dashboards and “expense estimator."
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6.2. Hennepin County Graduation Initiative
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7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
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7.1. Career Tech Report
Description:
Rose Hobson, Principal for the District Career/Tech Programs will give an overview of the current career and technical education programming in our various sites and plans for the future.
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8. ADMINISTRATIVE SERVICES REPORT - (30 minutes)
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8.1. Financial Report - None
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8.2. Facilities Report - None
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8.3. Human Resource Report
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8.3.1. Pay Equity Report (Information)
Description:
Anne Becker, General Counsel/Human Resources Director will present information on the District's recent Pay Equity report and next steps.
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8.3.2. Negotiations - Closed Session (Information)
Description:
The school Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. §13D.03.
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8.3.3. Employee - Closed Session (Information)
Description:
Pursuant to Minnesota Statutes, section 13D.05, subdivisions 2 and 3, this agenda item will be closed for preliminary considerations of allegations against one or more of its employees, and, a discussion with its attorneys.
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9. BOARD BUSINESS - (10 minutes) (Information)
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9.1. Policy/Procedure Review & Revision
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9.1.1. Facilities Policy Bucket (FT) (Information)
Description:
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. Superintendent Evaluation (Information)
Description:
A hard copy will be presented to the Board along with the Survey website link. Documents will be sent in a separate email.
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9.2.1.2. Appointment of TIES Joint Board Member
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9.2.2. AMSD Report (Ann Bremer) (Information)
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9.3. District News (Information)
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9.3.1. School Board Planning Calendar
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9.3.2. May 10, 2012 Calendar
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9.3.3. 2011-2012 Graduation Schedule
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9.3.4. VECTOR/InVEST South Graduation Ceremony Invitation
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9.3.5. VECTOR and InVEST North Transition Graduation Celebration
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9.4. Once Around the Table
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10. ADJOURNMENT
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