August 28, 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 June 26, 2025
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4.2. Routine Human Resources Activities for August 28, 2025
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4.3. Approval of FY26 EmpowerU Contract
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4.4. Approval of Employee Recognition Program
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4.5. Approval of Authorization of Issuance of Individual Procurement Cards (P-Cards)
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT - (30 minutes) (Information)
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6.1. Strategic Plan Update
Description:
Superintendent Doud will provide an update on the Strategic Plan.
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6.2. Superintendent Goals
Description:
Superintendent Doud will present her goals for the 2025-2026 School Year.
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7. INSTRUCTIONAL REPORT - (15 minutes) Information
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7.1. Language Access Plan
Description:
Camille Hepola, Director of Communication & Public Relations, will present the Language Access Plan for approval.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (10 minutes)
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8.1. Facilities Report - None
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8.2. Financial Report (Action)
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8.2.1. Approval of Routine Monthly Finance Report
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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
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. August 2025 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Calendars
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9.3.2. August 28, 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. ADJOURNMENT
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