April 13, 2023 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.
|
|
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 March 23, 2023
Attachments:
()
|
|
4.2. Routine Human Resources Activities for April 13, 2023
Attachments:
()
|
|
4.3. Approval of 2023-2024 District 287 Organizational Chart
Attachments:
()
|
|
4.4. Approval of Adobe Creative Cloud for Enterprise
Attachments:
()
|
|
4.5. Revision to Bid Award – West Education Center and District Service Center Roof Restoration for Direct Procurement of Materials
Attachments:
()
|
|
5. SHARE THE SUCCESS & RECOGNITION – (20 minutes) (Information)
|
|
5.1. Spotlight: Itinerant Student
|
|
5.2. Above & Beyond: North Education Center
|
|
6. SUPERINTENDENT'S REPORT - None
|
|
7. INSTRUCTIONAL REPORT - (20 minutes) (Information)
|
|
7.1. Safety and Mental Health Update
Description:
Tonya Allen, Executive Director of Student Support, and Jake C. Horejsh, Senior Manager, Health, Safety, and Security, will present an update on safety measures and mental health support.
Attachments:
()
|
|
8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (10 minutes)
|
|
8.1. Facilities Report - None
|
|
8.2. Financial Report - None
|
|
8.3. Human Resource Report (Information)
|
|
8.3.1. Recruitment Strategies and Hiring for the 2023-24 School Year
Description:
Anne C. Becker, Executive Director of HR and Legal Services, and Kevin Witherspoon, Senior Manager of HR and Labor Relations, will present the recruitment and hiring outlook for the 2023-2024 school year.
|
|
9. BOARD BUSINESS - (20 minutes) (Information)
|
|
9.1. Policy Review & Revision
|
|
9.1.1. Start of an AdHoc Policy Committee
|
|
9.2. Board Reports
|
|
9.2.1. Chair Report
|
|
9.2.1.1. Board Representation on Strategic Planning Retreat - June 15, 2023
|
|
9.2.2. AMSD Report
|
|
9.2.2.1. April 2023 AMSD Connections Newsletter
Attachments:
()
|
|
9.3. District News
|
|
9.3.1. School Board Calendar
Attachments:
()
|
|
9.3.2. April 13, 2023, Board Event Calendar
Attachments:
()
|
|
9.3.3. 2022-2023 Local 2209/Board Breakfast Schedule
Attachments:
()
|
|
9.4. Once Around the Table
|
|
10. ADJOURNMENT
|
