May 27, 2010 at 6:30 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from May 13, 2010
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4.2. Routine Human Resource Activities for May 27, 2010
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5. SHARE THE SUCCESS & RECOGNITIONS (Information)
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5.1. South Education Center to receive 2010 Hennepin County Wellness by Design Award
Description:
Hennepin County Wellness by Design Award letter is attached as information.
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5.2. Minnesota Association of Government Communicators (MAGC) Award
Description:
Minnesota Association of Government Communicators (MAGC) awarded Intermediated District 287 three awards at the 2010 Northern Lights Awards banque.
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6. SUPERINTENDENT'S REPORT
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6.1. Student Presentation Update (Information)
Description:
Christopher Ringe is a soon to be graduate of our Phase Program at Edgewood Education Center. Christopher and his parents, Judi Marie and Mitch Ringe will talk about the services that they have received from District 287 and their home district of Osseo over the past 21 years starting when Chris first came home from the hospital. Chris will also explain what his plans are after graduation.
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6.2. Bloomington Withdrawal (Information)
Description:
Two recent letters are attached as information.
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7. INSTRUCTIONAL REPORT (Information)
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7.1. Augmentative Communication Assessment Tool
Description:
Anne Marie Bailey, Diane Gerads-Schmidt, and Barb Skelly will provide an overview on augmentative communication team, which has developed an informal assessment, Essential Communication Skills Inventory, which is used with students who are multiply disabled and non-verbal. This assessment provides a tool for member district staff to do initial and ongoing assessment of communication skills with a population of students who are difficult to assess using traditional measures. The test provides the basis for the augmentative communication specialist to work with the IEP team to develop a communication system for the students.
The assessment was presented at the state Charting the C's conference this spring. The assessment is going to be available for sale. |
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8. ADMINISTRATIVE SERVICES REPORT
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8.1. Financial Report
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8.1.1. Approval of Routine Monthly Finance Report (Action)
Description:
Janet Johnson will provide an overview of the monthly finance report. (Documents not ready at time of BoardBook upload. Documents will be loaded on Tuesday, May 25, 2010.)
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8.1.2. Reimbursement Resolution (Resolution)
Description:
Janet Johnson will present a resolution allowing the District to reimburse itself from North Education Center (NEC) project financing for early expenses related to the NEC project.
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8.2. Facilities Report
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8.2.1. North Education Center (NEC) Facility Committee Report (Information)
Description:
Committee Chair Peyton Robb will provide a brief overview of the May 18, 2010 meeting.
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8.2.2. Purchase Agreement (Resolution)
Description:
Committee Chair Robb will provide a Facility Committee recommendation on the purchase agreement for land on the Hosterman site to build NEC.
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8.3. Human Resource Report
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8.3.1. Non-Tenured, Non-Renewals & Probationary Non-Licensed (Resolution)
Description:
There will be three subsets of the main action. Each subset requires a roll call vote of the Board. (Documents not ready at time of BoardBook upload. Individual resolutions with staff names will be loaded on Tuesday, May 25, 2010.)
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9. BOARD BUSINESS (Information)
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9.1. Policy Review & Revision
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9.2. Board Reports
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9.2.1. Chair Report (Information)
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9.2.1.1. NSBA Conference Report
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9.2.2. AMSD Report (Ann Bremer)
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9.3. District News (Information)
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9.3.1. School Board Planning Calendar
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9.3.2. May 27, 2010 School Board Event Calendar
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9.3.3. Graduation & Special Events Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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