June 27, 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 June 13, 2024
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4.2. Routine Human Resources Activities for May 27, 2024
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4.3. Monthly Financial Report - May 2024
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4.4. Approval of Hennepin Technical College (HTC) Facility Use Agreement
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4.5. Approval of Property, Liability, and Workers Comp. Insurance Renewal - Carrier & Rates
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4.6. Approval of Cyber Insurance Renewal - Carrier & Rates
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4.7. Approval of Newsela Renewal Agreement
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4.8. Approval of 2024-2025 Fees and Rates
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4.9. Approval of Cybersecurity Service Agreement
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5. SHARE THE SUCCESS & RECOGNITION - None
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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 - (20 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. 2024-25 Original Budget Approval - Annual Report (Action)
Description:
Brian Schultz, Executive Director of Business Services and Operations, will present an overview of the 2024-25 Original Budget, which the board will be asked to approve.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (10 minutes) (Information)
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9.1. Policy Review & Revision - None
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.1.1. Superintendent Evaluation Summary (Information)
Description:
The Board Chair will summarize the Superintendent's evaluation.
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9.2.2. AMSD Report
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9.2.2.1. June 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. June 27, 2024, Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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