April 14, 2016 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Public Recognition

I.B.1. Bowls for BrainPower

I.B.2. Inclusive Education Award

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Approve Meeting Minutes

II.B.2. Approve Personnel Recommendations

II.B.3. Adopt a Resolution to Accept Donations

II.B.4. Approve, on a Second Reading Basis, Board Policies 409: Employee Publications, Instructional Materials, Inventions, and Creations (rescind GCQB); 606: Instructional Resources (rescind IIAA, IIAC, KLB, KLBA); 705: Investments (rescind DG); 707: Transportation of Students; 708: Transportation of Nonpublic Students; 710: Extracurricular Transportation; 711: Video Recording on School Buses; 712: Video Surveillance Other than on Buses; 713: Student Activity Accounting; 715: Purchasing and Bid Equipment; and 805: Waste Reduction and Recycling (rescind ECR and ECR-R)

II.B.5. Approve a Final Extended Field Trip Request for Eagle Ridge 9th Grade Students to Travel to England

II.B.6. Approve Change Order #001 for the 2016 Additions and Alterations to Metcalf Junior High, William Byrne Elementary and Rahn Elementary Schools

II.B.7. Approve Change Order #01 for the 2016 Alterations to Nicollet Junior High, Edward Neill, Sky Oaks and Harriet Bishop Elementary Schools

II.B.8. Approve Change Orders #078, #079, #080, #082, #086, #087, #088, #091, #093, #094, #097, #098, #099, #100, #101, #102, #103, #104, #105 #106, #107 and #108 for the 2015 Additions and Alterations to Burnsville High School

III. New Business

III.A. Report on #BurnsvilleStrong

III.B. Approve The Hartford as the Provider for LTD and Life Insurance and the FY17 Premiums and Rates for Employee Benefits

III.C. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2015-2017 Master Agreement with the Information Technology Specialists

IV. Reports

IV.A. Student Representative

IV.B. Superintendent

IV.C. Board Members

V. Adjourn