October 24, 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 FOR COMMUNITY COMMENTS (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from October 10, 2013
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4.2. Routine Human Resource Activities for October 24, 2013
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5. SHARE THE SUCCESS & RECOGNITION - None
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6. SUPERINTENDENT'S REPORT
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6.1. October 11, 2013 Hennepin County Superintendents and Commissioners Meeting
Description:
The Board will be updated about the results of the October 11th Superintendents & Commissioners Meeting.
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7. INSTRUCTIONAL REPORT - (45 minutes) (Information)
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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.
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7.2. Teacher Evaluation Planning
Description:
Dr. Jane Holmberg, Executive Director of Teaching and Learning will share information that will be presented to teachers at the November 7 Curriculum and Professional Group Meetings summarizing the planning to design and adopt a the new teacher evaluation system beginning 2014-2015.
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8. ADMINISTRATIVE SERVICES REPORT - (10 minutes)
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8.1. Financial Report
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8.1.1. Approval of Routine Monthly Finance Report (Action)
Description:
Mae Hawkins, Director of Finance will provide an overview of the September 2013 monthly finance report and the Board will be asked to approve it.
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8.2. Facilities Report
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8.2.1. Annual Board Review: Crisis Planning (Information)
Description:
Tom Shultz, Director of Facilities will present a summary document and be available for questions.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (20 minutes) (Information)
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9.1. Policy Review & Revision - None
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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)
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9.2.2.1. AMSD Connections Newsletter (October 2013)
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9.2.3. District News
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9.2.3.1. 2013-2014 Get On The Bus & Local 2209/Board Breakfast Schedule
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9.2.3.2. School Board Planning Calendar 2013-2014
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9.2.3.3. October 24, 2013 School Board Calendar of Events
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9.2.3.4. Local 2209 Uniflyer October 2013
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9.3. Once Around the Table
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10. ADJOURNMENT
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