Public Meeting Agenda: June 9, 2016 at 6:30 PM - GENERAL MEETING OF THE BOARD

1. CALL TO ORDER (Action)

2. APPROVAL OF GENERAL MEETING AGENDA (Action)

3. OPEN FORUM (Information)

4. APPROVAL OF CONSENT AGENDA (Action)

4.1. General Board Meeting Minutes from May 26, 2016

Attachments: (1)

May 26, 2016 General Board Meeting Minutes

6/7/2016 at 1:05 PM

4.2. Target Farm to School Grant

Attachments: (1)

Target Farm to School Grant

6/2/2016 at 11:14 AM

5. SHARE THE SUCCESS & RECOGNITION - None

6. SUPERINTENDENT'S REPORT - (30 minutes)

6.1. Q Comp (Action)

Description: Dr. Elisabeth Lodge Rogers, Executive Director of Special Services and Education Programs and Rachel Hicks, Director of Communication will present the core elements of the joint Local 2209 and District 287 Q Comp plan that has been approved by MDE. Pending the Local 2209 membership vote on June 9, the Board will be asked to approve the Q Comp Memorandum of Understanding.

Attachments: (3)

Approval of Q Comp Memorandum of Understanding

6/7/2016 at 5:28 PM
District 287 and Local 2209 Q Comp Memorandum of Understanding

6/7/2016 at 12:56 PM
Q Comp Presentation

6/2/2016 at 11:22 AM

7. INSTRUCTIONAL REPORT - (15 minutes)

7.1. Literacy Report

Description: Dr. Brooke Peterson, Literacy Coordinator, will report on progress made in literacy throughout the district during the 2015-16 school year.

Attachments: (2)

What the Board Needs to Know about Literacy at District 287

6/9/2016 at 11:59 AM
June 9, 2016 Literacy Presentation

6/9/2016 at 12:01 PM

8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (15 minutes)

8.1. Facilities Report - None

8.2. Financial Report

8.2.1. Food Services Report (Information)

Description: Sarah Schreifels, Food Services Manager and Mae Hawkins, Executive Director of Business Services will provide a 2015-16 review of the food services program.

Attachments: (1)

Food Service Department Results

6/7/2016 at 12:57 PM

8.2.2. Annual Food Service Program Resolution (Resolution)

Description: Mae Hawkins, Executive Director of Business Services will provide the annual resolution to approve the Food Service Program for the 2016-17 school year.

Attachments: (1)

Approval of FY17 Food Service Resolution 

6/2/2016 at 5:53 PM

8.3. Human Resource Report - None

9. BOARD BUSINESS - (10 minutes)

9.1. Policy Review & Revision (Action)

9.1.1. Curriculum & Instruction Policy Bucket Scheduled Review

Description: Anne Becker, General Counsel, will present the Student Curriculum & Instruction Policy Bucket as a Second Read, and the Board will be asked to approve it.

Attachments: (4)