May 28, 2015 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 May 14, 2015
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes)
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5.1. Honor Mentor Connection Students
Description:
Elisabeth Rogers, Executive Director of Student Services and Educational Programs, will introduce two students who have been named as Scholars of Distinction, who will share their experiences.
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6. SUPERINTENDENT'S REPORT - None
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7. INSTRUCTIONAL REPORT - (15 minutes) (Information)
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7.1. Gardening Presentation
Description:
Elisabeth Rogers, Executive Director of Student Services and Educational Programs, will introduce two teachers who have been key leaders in the Schoolyard Garden Projects in District 287 who will share their experiences.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (30 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, Executive Director of Business Services will provide an overview of the April 2015 monthly finance reports and the Board will be asked to approve it.
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8.2. Facilities Report (Information)
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8.2.1. South Education Center Playfield Celebration Reminder
Description:
Mike Cowles, Director of Facilities will present pictures of progress to date and remind the board about the June 2nd Celebration.
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8.3. Human Resource Report (Resolutions)
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8.3.1. Non-Tenured, Non-Renewals & Probationary Non-Licensed
Description:
There will be two subsets of the main action. Each subset requires a roll call vote of the Board.
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8.3.1.1. Resolution for Termination of Probationary Licensed
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8.3.1.2. Resolution for Termination of Non-Licensed Non-Renewals/Layoffs
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8.3.2. Closed Session (Information)
Description:
The school Board may hold a closed meeting to consider strategy for labor negotiations. Minn. Stat. ยง13D.03, and
The school Board may hold a closed meeting pursuant to Minn. Stat. sec. 13.32, subd. 3, to "discuss private and confidential educational data with its attorney." 13D.05, subdivisions 2 and 3. |
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9. BOARD BUSINESS - (15 minutes) (Information)
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9.1. Policy Review & Revision
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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. Superintendent Evaluation Update
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9.2.2. AMSD Report
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9.2.2.1. May 2015 AMSD Connections Newsletter
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9.3. District News
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9.3.1. 2015 Graduation Sign-up Schedule & Invitations
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9.3.2. School Board Planning Calendar
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9.3.3. May 28, 2015 Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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