April 9, 2015 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 March 26, 2015
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4.2. Routine Human Resource Activities for April 9, 2015
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes)
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5.1. Employee Recognition – The March 2015 “Above & Beyond” Employee
Description:
Monica Mommsen, Occupational Therapist, will be announced to the Board as the March “Above & Beyond” winner.
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6. SUPERINTENDENT'S REPORT - (10 minutes)
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6.1. Legislative Update
Description:
The Superintendent will provide an update on the ALC and data backpack bills.
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7. INSTRUCTIONAL REPORT - (10 minutes) (Information)
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7.1. What the Board Needs to Know About West Suburban Summer School
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (30 minutes)
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8.1. Financial Report - None
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8.2. Facilities Report
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8.2.1. Facilities Report on FY15 Projects (Information)
Description:
Mike Cowles, Director of Facilities, will provide an update.
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8.2.2. South Education Center (SEC) Playfield Update (Information)
Description:
Mike Cowles, Director of Facilities, will provide an update.
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8.3. Human Resource Report
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8.3.1. Closed Session - Negotiations (Action)
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8.3.1.1. Local 2209 Negotiations Financial Parameters Request
Description:
The school Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. §13D.03.
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9. BOARD BUSINESS - (15 minutes) (Information)
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9.1. Policy Review & Revision
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9.1.1. Policy Review and Revision Progress
Description:
Anne Becker, General Counsel, will update Board members about the status of the policy and procedure review cycle.
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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 Letter
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9.2.2. AMSD Report (Ann Bremer)
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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 9, 2015 Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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