February 14, 2013 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 January 24, 2013
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4.2. Organizational Board Meeting Minutes from January 24, 2013
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4.3. District Service Center Additional Chiller
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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. Update on Hennepin County Graduation Initiative
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6.2. Site Visits
Description:
Board Members will review safety summary document being distributed at site meetings.
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6.3. Legislative Auditor Study on Special Education
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6.4. 2013-2014 Organizational Chart (Action)
Description:
(Document(s) not ready at time of BoardBook upload, document(s) will be loaded on Tuesday, February 12, 2013)
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7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
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7.1. Restrictive Procedure Plan & Minnesota Department of Education Report from Stakeholders
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8. ADMINISTRATIVE SERVICES REPORT - None
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8.1. Financial Report - None
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8.2. Facilities Report - None
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (30 minutes)
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9.1. Policy Review & Revision
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9.1.1. Data Privacy & Records Bucket and Wellness Policy (Action)
Description:
Data Privacy & Records Policy Bucket and Wellness Policy are presented as a Second Read and the Board will be asked to approve policies.
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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. Communication with Local School Boards
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9.2.1.2. Mid-Year Evaluation Procedure
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9.2.1.3. End of Year Superintendent Evaluation Procedure
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9.2.1.4. CAPP Committee Update
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9.2.2. AMSD Report (Ann Bremer)
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9.2.2.1. AMSD Connections February 2013 Newsletter
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9.2.3. District News
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9.2.3.1. School Board Planning Calendar
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9.2.3.2. February 14, 2013 Calendar
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9.3. Once Around the Table
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10. ADJOURNMENT
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