September 26, 2013 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 FOR COMMUNITY COMMENTS (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from September 12, 2013
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4.2. Routine Human Resource Activities for September 26, 2013
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5. SHARE THE SUCCESS & RECOGNITION - (5 minutes)
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5.1. District Receives Grant to Continue Japanese Language Instruction (Information)
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5.2. District 287 Receives Grant from State Arts Board
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6. SUPERINTENDENT'S REPORT - (15 minutes)
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6.1. Hennepin County Initiative (Information)
Description:
Superintendent Lewandowski will foreshadow the agenda for the October 11th meeting between Hennepin County Superintendents and Commissioners.
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7. INSTRUCTIONAL REPORT - (45 minutes) (Information)
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7.1. 2013-2014 Innovation Report Card
Description:
Dr. Jane Holmberg, Executive Director of Teaching and Learning will highlight key features of the district’s second annual Innovation Report Card.
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7.2. Collaborative Curriculum
Description:
Dr. Jane Holmberg, Executive Director of Teaching & Learning and Jon Voss, Principal of Academic Programs, will provide an overview of the new Open Education Resource project of Partnership for Collaborative Curriculum project that is being managed by the district. The project is to invite all Minnesota districts to become part of collaborative group to produce digital resources sufficient to provide the basic curriculum for all core subjects, grades 3-12, within the next two years. The intent of this collaboration is to provide access to high quality curriculum aligned to standards and available at minimal cost as well
as local control over the curriculum to edit, remove, add or customize elements of the content.
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8. ADMINISTRATIVE SERVICES REPORT - (20 minutes)
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8.1. Financial Report
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8.1.1. Approval of Routine Monthly Finance Report (Action)
Description:
Mae Hawkins, Director of Finance will provide an overview of the August 2013 monthly finance report and the Board will be asked to approve it.
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8.2. Facilities Report - None
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8.3. Human Resource Report - None
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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
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9.2.1.1. September 24, 2013 Get on the Bus & Local 2209/Board Breakfast Update
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9.2.2. AMSD Report (Ann Bremer)
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9.2.2.1. AMSD Connections Newsletter (September 2013)
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9.2.3. District News
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9.2.3.1. 2013-2014 Get On The Bus & Local 2209/Board Breakfast Schedule
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9.2.3.2. School Board Planning Calendar
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9.2.3.3. September 26, 2013 Calendar of Events
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9.3. Once Around the Table
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10. ADJOURNMENT
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