September 25, 2014 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 11, 2014
|
|
4.2. Routine Human Resource Activities for September 25, 2014
|
|
5. SHARE THE SUCCESS & RECOGNITION - (10 minutes) (Information)
|
|
5.1. Employee Recognition – The September 2014 “Above & Beyond” Employee
Description:
Jonas Sjoberg will be announced to the Board.
|
|
6. SUPERINTENDENT'S REPORT - (15 minutes) (Information)
|
|
6.1. Strategic Plan
Description:
Colleen Baumtrog, Executive Director of Planning & Improvement, will share a “What the Board Needs to Know about Strategic Planning” and be available for questions.
|
|
6.2. Area Learning Center (ALC) Legislative Update
|
|
7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
|
|
7.1. Restrictive Procedures & Compliance Monitoring
Description:
Jennifer McIntyre, Director of Special Education, will present a report on Restrictive Procedures. Jennifer will also share a “What the Board Needs to Know about Special Education Due Process Compliance” and be available for questions.
|
|
8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (10 minutes)
|
|
8.1. Facilities Report - None
|
|
8.2. Financial Report (Action)
|
|
8.2.1. Approval of Routine Monthly Finance Report
Description:
Mae Hawkins, Executive Director of Business Services, will provide an overview of the August 2014 monthly finance reports and the Board will be asked to approve them.
|
|
8.3. Human Resource Report - None
|
|
9. BOARD BUSINESS - (45 minutes)
|
|
9.1. Bloomington Withdrawal (Information)
Description:
Anne Becker, General Counsel/Executive Director of Labor Relations, will share information related to the Bloomington Hearing. Mae Hawkins, Executive Director of Business Services, will share financial information related to the Bloomington Withdrawal.
|
|
9.2. Policy Review & Revision
|
|
9.3. Board Reports
|
|
9.3.1. Chair Report - None
|
|
9.3.2. AMSD Report (Ann Bremer)
|
|
9.3.2.1. AMSD Connections Newsletter September 2014
|
|
9.3.3. District News
|
|
9.3.3.1. School Board Planning Calendar 2014-2015
|
|
9.3.3.2. School Board Calendar of Events
|
|
9.3.3.3. 2014-2015 Get on the Bus / Local 2209 & Board Breakfast Schedule
|
|
9.4. Once Around the Table
|
|
10. ADJOURNMENT
|