November 10, 2022 at 6:30 PM - General Meeting of the Board
Agenda |
---|
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.
Attachments:
(
)
|
2. APPROVAL OF GENERAL MEETING AGENDA (Action)
|
3. AUDIENCE OPPORTUNITY TO SPEAK (Information)
|
4. APPROVAL OF CONSENT AGENDA (Action)
|
4.1. General Board Meeting Minutes from October 27, 2022
Attachments:
(
)
|
4.2. Routine Human Resources Activities for November 10, 2022
Attachments:
(
)
|
4.3. Fund Balance Transfer
Attachments:
(
)
|
4.4. Cooperative Purchasing Agreements
Attachments:
(
)
|
5. SHARE THE SUCCESS & RECOGNITION - (10 minutes) (Information)
|
5.1. Above & Beyond: Care & Treatment
|
6. INSTRUCTIONAL REPORT - (25 minutes) (Information)
|
6.1. West Suburban Summer School & Destination Imagination
Description:
Benjamin Magras, Executive Director of Leadership and Learning, will introduce Dr. Jon Voss, Director of Teaching and Learning. Jon will provide an update on West Suburban Summer School and Destination Imagination.
Attachments:
(
)
|
7. SUPERINTENDENT'S REPORT - (20 minutes) (Information)
|
7.1. Overview of the Strategic Plan Process
Description:
Superintendent Doud will provide an overview of the Strategic Planning Process and timelines.
Attachments:
(
)
|
7.2. Superintendent Doud 2022-2023 Goal
Description:
Superintendent Doud will review her goal for the 2022-2023 school year.
Attachments:
(
)
|
8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (10 minutes)
|
8.1. Facilities Report - None
|
8.2. Financial Report (Resolution)
|
8.2.1. Resolution Relating to Facilities Maintenance Bonds, Series 2022A; Ratifying the Award Sale, Prescribing the Form and Details, and Providing for the Payment Thereof
Description:
Mae Hawkins, Executive Director of Business Services, will present the resolution for ratification of the sale of the bonds, and the board will be asked to act on it.
Attachments:
(
)
|
8.3. Human Resource Report - None
|
9. BOARD BUSINESS - (10 minutes) (Information)
|
9.1. Policy Review & Revision - None
|
9.2. Board Reports
|
9.2.1. Chair Report
|
9.2.1.1. Board Chair Report - Policy Review Next Steps
|
9.2.2. AMSD Report
|
9.2.2.1. November 2022 AMSD Connections Newsletter
Attachments:
(
)
|
9.3. District News
|
9.3.1. School Board Planning Calendar
Attachments:
(
)
|
9.3.2. November 10, 2022, Board Event Calendar
Attachments:
(
)
|
9.3.3. 2022-2023 Get on the Bus & Local 2209/Board Breakfast Schedule
Attachments:
(
)
|
9.4. Once Around the Table
|
10. ADJOURNMENT
|