October 10, 2013 at 6:30 PM - GENERAL MEETING OF THE BOARD
| Minutes |
|---|
|
1. CALL TO ORDER (Action)
|
|
2. APPROVAL OF GENERAL MEETING AGENDA (Action)
|
|
3. OPEN FORUM FOR COMMUNITY COMMENTS (Information)
|
|
4. APPROVAL OF CONSENT AGENDA (Action)
|
|
4.1. General Board Meeting Minutes from September 26, 2013
|
|
4.2. Math and Science Teacher Partnership Grant
|
|
5. SHARE THE SUCCESS & RECOGNITION - (5 minutes)
|
|
5.1. Gateway to College
|
|
6. SUPERINTENDENT'S REPORT - (10 minutes) (Information)
|
|
6.1. Hennepin County Graduation Initiative
Description:
Superintendent Lewandowski will share the agenda for the October 11th meeting between Hennepin County Superintendents and Commissioners.
|
|
7. INSTRUCTIONAL REPORT - (45 minutes) (Information)
|
|
7.1. New Media Consortium (NMC) Horizon Report
Description:
Chad Maxa, Director of Information and Technology will summarize the highlights from the NMC 2013 Horizon Report.
|
|
7.2. Care & Treatment, Prairie Care with Todd Archbold, Chief Development Officer
Description:
Dolly Lastine, Executive Director of Special Education will present an update on the instructional model for 287 Care & Treatment programs. Todd Archbold, Chief Development Officer with PrairieCare, will present
his article, “Educational Model for Children and Adolescents in Care and Treatment.” Establishing a replicable schooling model for youth receiving psychiatric services in hospital and partial hospital settings, published in Minnesota Medicine, October 2013. |
|
7.3. Average Daily Membership (ADM) Report
Description:
Dolly Lastine, Executive Director of Special Education and Mae Hawkins, Director of Finance Services will provide an update on Special Education programs.
|
|
8. ADMINISTRATIVE SERVICES REPORT
|
|
8.1. Financial Report - None
|
|
8.2. Facilities Report (Resolution)
|
|
8.2.1. Hennepin Youth Sports Program Grant for South Education Center (SEC) Play Field
Description:
Tom Shultz, Director of Facilities, will present this grant proposal for $167,500 to build a Play Field at SEC and the Board will be asked to approve it.
|
|
8.3. Human Resource Report - None
|
|
9. BOARD BUSINESS - (45 minutes) (Information)
|
|
9.1. Policy Review & Revision - None
|
|
9.2. Board Reports
|
|
9.2.1. Chair Report
|
|
9.2.1.1. Closed Session
Description:
The meeting will be closed pursuant to Minnesota Statutes section 13D.05, subd. 2(a)(3) to discuss educational data that are not public data under section 13.32, and to confer with its attorney concerning this data.
|
|
9.2.1.2. Closed Session - Bloomington Withdrawal from District 287
Description:
The School Board may hold a closed meeting pursuant to Minn. Stat. §13D.05, subd. 3(b) to consult with its attorney regarding pending litigation.
|
|
9.2.2. AMSD Report (Ann Bremer)
|
|
9.2.3. District News
|
|
9.2.3.1. 2013-2014 Get on the Bus / Local 2209 & Board Breakfast Schedule
|
|
9.2.3.2. School Board Planning Calendar 2013-2014
|
|
9.2.3.3. October 10, 2013 School Board Calendar of Events
|
|
9.3. Once Around the Table
|
|
10. ADJOURNMENT
|