June 12, 2025 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 March 22, 2025
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4.2. Approval to Renew Teachers on Call (TOC) Kelly Education Agreement
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes) (Information)
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5.1. Spotlight: 2025 Graduation Video
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5.2. Above & Beyond: District Service Center
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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 - (25 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. Food Services Report (Information)
Description:
Sarah Schreifels, Food Service Manager, will provide an overview of the food services program for the 2024-2025 school year.
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8.2.2. Annual Food Service Program Resolution (Action)
Description:
Brian Schultz, Executive Director of Business Services & Operations, will present the Annual Food Service Resolution, including changes in meal prices, and the board will be asked to approve the resolution.
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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
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9.1.1. 714 Fund Balance Policy (Action)
Description:
Superintendent Doud will present and recommend the approval of the 714 Fund Balance Policy for a second reading and approval.
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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. Annual Organizational Memberships (Action)
Description:
It is recommended that the Board approve the renewal of institutional memberships and dues in the Association of Educational Services Agencies Minnesota Membership (AESA), Association of Metropolitan School Districts (AMSD), BrightWorks (formerly Metro ECSU), and the Minnesota School Boards Association (MSBA).
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9.2.2. AMSD Report
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9.2.2.1. June 2025 AMSD Connections Newsletter (Information) |
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9.3. District News
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9.3.1. School Board Calendar 2025 & 2026
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9.3.2. June 12, 2025, Board Event Calendar
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9.3.3. 2025-2026 Get on the Bus/Local 2209 & Board Meeting Schedule
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9.4. Once Around the Table
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10. CLOSED SESSION
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10.1. Superintendent Evaluation (Information)
Description:
Pursuant to Minnesota Statutes section 13D.05, Subd. 3(D), to evaluate the performance of the Superintendent. The Board Chair or designee shall prepare a summary of the meeting and present it at the board's next regular meeting.
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11. ADJOURNMENT
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