May 13, 2021 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 April 8, 2021
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4.2. Board Work Session Meeting Minutes from April 8, 2021
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4.3. Approval of Routine Human Resources Activities for May 13, 2021
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5. SHARE THE SUCCESS & RECOGNITION - (30 minutes) (Information)
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5.1. Superpower Spotlight: Itinerant Services
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5.2. Superpower Spotlight: Care & Treatment
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5.3. TJ Performs A Rap
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5.4. West Metro Graduate Video(s)
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6. SUPERINTENDENT'S REPORT - (30 minutes) (Information)
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6.1. Summer Plans
Description:
Melissa Brateng, Director of Special Education, and Dr. Jon Voss, Director of Teaching & Learning, will provide an overview of student programs, curriculum projects, and professional learning opportunities planned for the summer.
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6.2. Pay Equity Results
Description:
Michelle Axell, Director of Human Resources will share a written overview of the results.
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7. INSTRUCTIONAL REPORT - (30 minutes) (Information)
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7.1. Innovative Coaching to Support Teaming & Literacy
Description:
Marisa Nathan, Professional Learning Manager, and Dr. Jon Voss, Director of Teaching & Learning will provide an overview of how new coaching positions supported by grant funds are meeting critical needs for our students.
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (20 minutes)
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8.1. Facilities Report (Information)
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8.1.1. Solar Energy Project Report
Description:
Mae Hawkins, Executive Director of Business Services, will provide an overview of implementing solar energy systems at each of our buildings. |
8.2. Financial Report (Action)
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8.2.1. Approval of Routine Monthly Finance Report
Description:
Mae Hawkins, Executive Director of Business Services will provide an overview of the March 2021 monthly finance reports and the Board will be asked to approve it. |
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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9.2.1.1. Superintendent Evaluation Process
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9.2.1.2. Next Steps: Superintendent Search
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9.2.2. AMSD Report
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9.2.2.1. May 2021 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. May 13, 2021, Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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