November 12, 2020 at 6:30 PM - General Meeting of the Board
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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 October 22, 2020
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4.2. Board Work Session Minutes from October 22, 2020
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4.3. Routine Human Resources Activities for November 12, 2020
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4.4. Approval of Fund Balance Transfers
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4.5. Approval of Guaranteed Energy Savings Loan Agreement
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5. SHARE THE SUCCESS & RECOGNITION - (05 minutes) (Information)
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5.1. Education Support Professional of the Year
Description:
287’s Sue Stradtmann Named Statewide Finalist for Education Support Professional of the Year
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6. SUPERINTENDENT'S REPORT - (60 minutes)
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6.1. Update on District 287 Learning Plan (Information)
Description:
The superintendent will update the school board on potential learning plan changes.
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6.2. COVID-19 and Beyond: A Financial Perspective (Information)
Description:
Mae Hawkins, Executive Director of Business Services, will present an overview of COVID 19 funding and expenses to date and future potential economic impacts.
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6.3. Key Performance Indicators Update (Information)
Description:
Ben Magras, Executive Director, School & Student Outcomes, and Annie Mitty, District Assessment Coordinator, will present an overview of our Key Performance Indicators (KPIs).
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6.4. What the Board Needs to Know About Emergency and Crisis Plans for 2020-21 (Action)
Description:
Jake Horejsh, Student & Staff Safety Manager - Health and Safety will present a brief overview of our 20-21 emergency preparedness plan and answer questions.
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6.5. What the Board Needs to Know About Classification & Compensation Study (Information)
Description:
Michelle Axell, Director of Human Resources and Anne Becker, General Counsel, will present an Executive Summary of the Gallager Report on classification and compensation.
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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) (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. Board Chair Report
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9.2.1.1. Meetings by Telephone or Other Electronic Means (Resolutions)
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9.2.2. AMSD Report
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9.2.2.1. November 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. November 12, 2020 Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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