September 10, 2020 at 6:30 PM - General Meeting of the Board
Minutes |
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1. CALL TO ORDER (Action)
Description:
The mission of Intermediate District 287 is to be the premier provider of innovative specialized services to ensure that each member district can meet the unique learning needs of its students.
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. AUDIENCE OPPORTUNITY TO SPEAK (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from August 27, 2020
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4.2. Approval of Amherst H. Wilder Foundation Memorandum of Agreement - Therapeutic Teaching Model Services
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5. SHARE THE SUCCESS & RECOGNITION - (10 minutes) (Information)
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5.1. Back to School Video
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6. SUPERINTENDENT'S REPORT - (30 minutes)
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6.1. Anti-Racist Leadership Pilot (Action)
Description:
Chad Maxa, Executive Director of Strategic Implementation, will review the final version of 287’s Anti Racist Leadership Pilot.
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6.2. Update on Next Steps for the 287 Learning Plan (Information)
Description:
Ben Magras, Executive Director of Student and School Outcomes, will present an update on timelines for the remaining programs to move to a hybrid status.
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6.3. Racial Equity Themes for 2021 (Information)
Description:
Radious Guess, Director of Equity and Inclusion, will share themes from the Back to School Staff Workshop Day and Board Members will consider board goals in our racial equity work.
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6.4. Guaranteed Energy Savings Program for North Education Center (NEC) (Information)
Description:
Mae Hawkins, Executive Director of Business Services will update the Board on 287 joining the Guaranteed Energy Savings Program at NEC.
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - None
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8.1. Facilities Report - None
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8.2. Financial Report - None
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (15 minutes)
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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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9.2.1.1. Hybrid Board Meeting Resolution (Resolution)
Description:
The school board will consider a resolution to change 287 school board meetings to an in-person/hybrid model.
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9.2.2. AMSD Report
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9.2.2.1. September 2020 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Planning Calendar
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9.3.2. September 10, 2020, Board Event Calendar
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9.3.3. Virtual Local 2209/School Board Breakfast Schedule
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9.4. Once Around the Table
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10. ADJOURNMENT
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