February 10, 2011 at 6:30 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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1.1. Oath of Office
Description:
OATH OF OFFICE – INTERMEDIATE DISTRICT 287 BOARD MEMBER JANUARY 2011 – DECEMBER 2011
“I, (state your name), do solemnly swear that I will support the Constitution of the United States and the Constitution of the State of Minnesota, and that I will faithfully and justly perform and discharge all the duties of the office and trust, which I now assume as a member of the Board of Intermediate School District 287, to the best of my judgment and ability.” |
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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. Annual Organizational Board Meeting Minutes from January 27, 2011
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4.2. General Board Meeting Minutes from January 27, 2011
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT - (15 minutes) (Information)
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6.1. Transportation Presentation
Description:
Michelle Axell will provide a overview on the recommendations by school district transportation directors and community leaders. “On-The-Bus” Video Message link: www.district287.org/transportation
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7. INSTRUCTIONAL REPORT - (5 minutes) (Information)
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7.1. What Board Members Need to Know About Care & Treatment Programs
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8. ADMINISTRATIVE SERVICES REPORT - (30 minutes)
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8.1. Financial Report - None
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8.2. Facilities Report
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8.2.1. North Education Center (NEC) Facilities Committee Report (Information)
Description:
Committee Chair Robb will provide a brief overview of the February 8, 2011 meeting including key dates for future events.
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8.2.2. North Education Center (NEC) 3rd Floor (Action)
Description:
Committee Chair Robb will present a recommendation from the Facilities Committee to approve the construction of a 3rd floor at NEC and the Board will be asked to approve it. Janet Johnson will address the need for additional financing.
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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/Procedure Review & Revision
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9.1.1. Superintendent Mid-Year Evaluation Procedure
Description:
A Committee of the School Board has been working for several weeks on a Superintendent evaluation procedure. The procedure is presented as a first read.
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.2. AMSD Report (Ann Bremer) (Information)
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9.2.2.1. AMSD Connections February 2011 Newsletter
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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. February 10, 2011 Calendar
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9.3.3. Thank You from Sally Johnson
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9.4. Once Around the Table
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10. ADJOURNMENT
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