December 9, 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 November 18, 2010
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4.2. Routine Human Resource Activities for December 9, 2010
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4.3. Local Collaborative Time Study (LCTS) Financing Framework and LCTS Interagency Agreement 2011-2012
Description:
Hennepin County has asked all collaborative to approve these documents to guide our LCTS process for the upcoming 2011-2012 year. There are no substantive changes that impact Intermediate District 287.
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5. SHARE THE SUCCESS & RECOGNITIONS - (15 minutes) (Information)
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5.1. Horst Rechelbacher of Intelligent Nutrients Endowment
Description:
Epsilon program will be receiving a $50,000 endowment for scholarship funds for Epsilon students.
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5.2. School Board Recognition of Departing Board Members
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6. SUPERINTENDENT'S REPORT - (30 minutes)
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6.1. Collaborative District Efforts (Information)
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6.2. Member District Usage Reports (Information)
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6.3. We Can See It From Here Video & "White Paper" from CESA 6 in Oshkosh, Wisconsin (Information)
This is shared as information for School Board members. "CESA's" are the equivalent of Intermediates and exist in several other states.
Description:
Link to Video: http://www.youtube.com/watch?v=3JyXb_lm2Zg
Link to White Paper: http://www.cesa6.k12.wi.us/cms_files/resources/Next%20Generation%20Design%20Paper%206-10.pdf |
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6.4. Hennepin County Dropout Initiative (Resolution)
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7. INSTRUCTIONAL REPORT - (30 minutes) (Information)
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7.1. Minnesota Department of Education (MDE) Compliance Monitoring Summary Report
Description:
Laura Keller-Gautsch will review the MDE Compliance Monitoring process to date and summarize the findings from the final report. The information will include the monitoring activities and action taken by the District in response to the findings. It will also review some of the specific areas identified for corrective action.
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7.2. License for Special Education Teachers
Description:
Dolly Lastine will update the Board on a possible amendment to and establishment of rules governing licenses for special education teachers and MASA/MASE's response to the proposed rules. The report will also include a review of the impact of the proposed rules on District 287 special education programs.
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7.3. What Board Members Need To Know About Alternative Learning Centers (ALC's)
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8. ADMINISTRATIVE SERVICES REPORT - (15 minutes)
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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 and the Board will be asked to approve it.
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8.2. Facilities Report (Information)
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8.2.1. Update on Best Value & North Education Center (NEC)
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (20 minutes)
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9.1. Policy Review & Revision - None
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9.2. Superintendent Contract 2011-2014 (Action)
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9.3. Board Reports
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9.3.1. Chair Report
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9.3.1.1. Officer Election Process
Description:
Chair Johnson will recommend for approval to the Board the new nominating committee. Nominating committee members are Michèle Kunz, Chair, Ann Bremer, and Peyton Robb.
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9.3.1.2. January 27, 2011 Organizational Meeting Agenda (Sample)
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9.3.2. AMSD Report (Ann Bremer)
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9.3.2.1. AMSD Connections December 2010 Newsletter
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9.3.3. Get on the Bus Report (Bren Road & Hennepin County Home School)
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9.3.4. Local 2209 & Board Breakfast Report by Board member Thielsen
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9.3.5. 2011 MSBA Leadership Conference - Invitation to Attend
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9.4. District News (Information)
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9.4.1. School Board Planning Calendar
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9.4.2. December 9, 2010 Calendar
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9.5. Once Around the Table
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10. ADJOURNMENT
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