February 8, 2024 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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1.1. Oath of Office (new Board Members)
Description:
OATH OF OFFICE - INTERMEDIATE DISTRICT 287 BOARD MEMBER JANUARY 2024 - DECEMBER 2024
"I, (state your name), do solemnly swear that I will support the Constitution of the United States and the Constitution of the State of Minnesota, and that I will faithfully and justly perform and discharge all the duties of the office and trust, which I now assume as a member of the Board of Intermediate School District 287, to the best of my judgment and ability."
Please sign the Oath of Office (gold) form, and return to Wauneen. |
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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. Organizational Board Minutes from January 25, 2024
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4.2. General Board Meeting Minutes from January 25, 2024
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4.3. Approval of the City of Richfield Economic Development Authority - Energy Efficient Business Grant
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4.4. Approval of Funds from Conservation Minnesota – Conservation Crew Grant
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4.5. Approval of Hennepin County Human Services and Public Health Department - Schools to Housing Grant
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4.6. Approval of Hospitality Minnesota Education Foundation Curriculum Grant
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4.7. Approval of 4th Allocation of Funds from the United States Department of Agriculture (USDA) – Food and Nutrition Service (FNS) - Supply Chain Assistance (SCA) Funds |
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4.8. Approval of Walser Foundation Grant
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5. SHARE THE SUCCESS & RECOGNITION - (5 minutes) (Information)
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5.1. Above & Beyond: Hennepin Technical College Programs
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6. SUPERINTENDENT'S REPORT - (15 minutes)
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6.1. Legislative Update (Information)
Description:
Valerie Dosland, Intermediate Districts Lobbyist, will provide an update on the 2024 Legislative Session.
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7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
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7.1. Care & Treatment Update
Description:
Amanda Klutman, Care & Treatment Principal, along with Dani Berry, Assistant Principal, Samantha Thompson, SEL Coordinator, and Sarah Baker, School Counselor, will present their School Improvement Planning Process and how the disparate programs participate.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - None
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8.1. Facilities Report - None
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8.2. Financial Report - None
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (20 minutes)
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9.1. Policy Review & Revision
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9.1.1. 501 School Weapon Policy (Action)
Description:
Superintendent Doud will present the School Weapon Policy for a Second Read, and the Board will be asked to approve it.
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9.1.2. 532 Involvement of Crisis Teams and Use of Peace Officers to Remove Students with IEPs from School Grounds Policy (Action)
Description:
Superintendent Doud will present Involvement of Crisis Teams and Use of Peace Officers to Remove Students with IEPs from School Grounds Policy for a Second Read, and the Board will be asked to approve it.
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9.1.3. 515 Protection and Privacy of Pupil Records Policy (Action)
Description:
Superintendent Doud will present the Protection and Privacy of Pupil Records Policy for a Second Read, and the Board will be asked to approve it.
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9.1.4. 514 Bullying Prohibition Policy (Information)
Description:
Superintendent Doud will present the Bullying Prohibition Policy for a First Read.
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9.1.5. 516 Student Medication Policy (Information)
Description:
Superintendent Doud will present the Student Medication Policy 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. February 2024 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board 2024 & 2025 Calendars
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9.3.2. February 8, 2024, Board Event Calendar
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9.3.3. 2023-2024 Get on the Bus & Local 2209 Schedule
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9.4. Once Around the Table
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10. Closed Session: Negotiations
Description:
The School Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. §13D.03. |
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11. ADJOURNMENT
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