October 27, 2022 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 October 13, 2022
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4.2. Medical Insurance Premium Rate Recommendation
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4.3. Dental Insurance Premium Rate Recommendation
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4.4. Routine Human Resources Activities for October 27, 2022
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4.5. Local Collaborative Time Study Sub-Contractor Agreement with Hennepin County
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4.6. Joint Powers Agreement with Hennepin Technical College for Hennepin West Consortium Contracted Services
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4.7. Approval of National Repository of Online Courses (NROC) Contract
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes) (Information)
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5.1. Above & Beyond: Ann Bremer Education Center
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5.2. Spotlight on Northern Star Online (NSO): A NSO student will share their experience with NSO
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6. SUPERINTENDENT'S REPORT - None
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7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
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7.1. 2022-2023 Enrollment
Description:
Ben Magras, Executive Director of Leadership and Learning, will provide an update on enrollment for the 2022-2023 school year.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (20 minutes)
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8.1. Facilities Report (Information)
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8.1.1. Facilities Department Annual Board Report
Description:
Mae Hawkins, Executive Director of Business Services, will share the projects from last summer and the plan for future projects.
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8.2. Financial Report (Action)
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8.2.1. Approval of Routine Monthly Finance Report
Description:
Mae Hawkins, Executive Director of Business Services, will provide an overview of the September 2022 monthly finance reports, and the Board will be asked to approve them.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (30 minutes) (Information)
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9.1. Policy Review & Revision
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9.1.1. Board Officers and Operations (BOO) Policy Bucket
Description:
Anne Becker, Executive Director of Human Resources &Legal Services, will present the BOO policies for a first read.
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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. October 2022 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. October 27, 2022, Board Event Calendar
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9.3.3. 2022-2023 Get on the Bus & Local 2209 Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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