April 25, 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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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 April 11, 2024
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4.2. Routine Human Resources Activities for April 25, 2024
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5. SHARE THE SUCCESS & RECOGNITION – (15 minutes) (Information)
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5.1. Spotlight: West Education Center (WEC)
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5.2. Above & Beyond: Northern Star Online (NSO)
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6. SUPERINTENDENT'S REPORT - None
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (30 minutes)
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8.1. Facilities Report - None
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8.2. Financial Report
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8.2.1. Monthly Financial Report (Action)
Description:
Brian Schultz, Executive Director of Business Services and Operations, will provide an overview of the March 2024 monthly finance reports, which the Board will be asked to approve.
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8.3. Human Resource Report - (15 minutes)
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8.3.1. 2023-2024 Hiring and Recruitment (Information)
Description:
Kevin Witherspoon, Director of Human Resources, will share the recruitment and hiring overview for 2023-2024.
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9. BOARD BUSINESS - (15 minutes)
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9.1. Policy Review & Revision
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9.1.1. 522 Title IX Sex Nondiscrimination Policy and Grievance Procedure Policy (Action)
Description:
Superintendent Doud will present the Title IX Policy for a Second Reading, and the Board will be asked to approve it.
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9.1.2. 526 Hazing Prohibition and Reporting Policy (Action)
Description:
Superintendent Doud will present the 526 Hazing Prohibition and Reporting Policy for a Second Reading, and the Board will be asked to approve it.
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9.1.3. 506 Student Discipline Policy (Action)
Description:
Superintendent Doud will present the 506 Student Discipline Policy for a Second Reading, and the Board will be asked to approve it.
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9.1.4. 502 Student Searches Policy (Information)
Description:
Superintendent Doud will present the 502 Student Searches Policy for a First Read.
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9.1.5. 524 Internet Acceptable Use Policy (Information)
Description:
Superintendent Doud will present the 524 Internet Acceptable Use Policy for a First Read.
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9.1.6. 533 Wellness Policy (Information)
Description:
Superintendent Doud will present the 533 Wellness 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. April 2024 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Meeting Schedule
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9.3.2. April 25, 2024, Board Event Calendar
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9.3.3. 2023-2024 Get on the Bus & Local 2209/Board Meeting Schedule
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9.4. Once Around the Table
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9.5. CLOSED MEETING: Negotiations (Information)
Description:
The School Board may hold a closed meeting to consider a strategy for labor negotiations. Minn. Stat. §13D.03.
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10. ADJOURNMENT
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