February 20, 2014 at 6:30 PM - Regular
| Agenda | 
|---|
| 
                    
                                        I. Call to Order                 | 
| 
                    
                                        I.A. Welcome Public                 | 
| 
                    
                                        I.B. Pledge of Allegiance                 | 
| 
                    
                                        II. Business Meeting                 | 
| 
                    
                                        II.A. Approval of Agenda                 | 
| 
                    
                                        II.B. Consent Agenda                 
        Description: 
Although Board action is required, it is generally unnecessary to hold discussion on these items.  In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.     | 
| 
                    
                                        II.B.1. Minutes of February 6, 2014, board meeting                 
        Attachments:
         ()
             | 
| 
                    
                                        II.B.2. Human Resources                 
        Attachments:
         ()
             | 
| 
                    
                                        II.B.3. Donations                 
        Attachments:
         ()
             | 
| 
                    
                                        II.B.4. Payroll, Expenditures, Receipts, and Investments                 
        Attachments:
         ()
             | 
| 
                    
                                        II.B.5. Budget Analysis                 
        Attachments:
         ()
             | 
| 
                    
                                        III. New Business                 | 
| 
                    
                                        III.A. Award Bid for the 2014 Pates Stadium Track Surface Replacement Project at Burnsville High School                 
        Speaker(s): 
Lisa Rider, executive director of business services     
        Attachments:
         ()
             | 
| 
                    
                                        III.B. Award Bid for 2014 Pavement Rehabilitation Project at Metcalf Junior High, Sioux Trail Elementary, Gideon Pond Elementary, Sky Oaks Elementary, Nicollet Junior High, Eagle Ridge Junior High and Hidden Valley Elementary                 
        Speaker(s): 
Lisa Rider, executive director of business services     
        Attachments:
         ()
             | 
| 
                    
                                        IV. Report on New ISD 191 Website                 
        Speaker(s): 
Ruth Dunn, communications director and Aaron Tinklenberg, communications coordinator/webmaster     | 
| 
                    
                                        V. Committee Reports                 | 
| 
                    
                                        VI. Adjourn                  | 
