August 25, 2016 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Business Meeting
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II.A. Approval of Agenda
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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.
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II.B.1. Approve Meeting Minutes
Attachments:
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II.B.2. Approve Personnel Recommendation
Attachments:
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II.B.3. Adopt a Resolution to Accept Donations
Attachments:
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II.B.4. Approve June Payroll, Claims, Receipts and Investments
Attachments:
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II.B.5. Approve July Payroll, Claims, Receipts and Investments
Attachments:
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II.B.6. Accept the Budget Analysis for the Month Ending June 30, 2016
Attachments:
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II.B.7. Approve, on a Second Reading Basis, Board Policies 515: Protection and Privacy of Pupil Records; 620: Credit for Learning; and 709: Transportation Policy
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II.B.8. Approve, on a Second Reading Basis, Rescinding Board Policies ECB & ECB-R: Buildings and Grounds Maintenance; ECF & ECF-R: Energy Conservation; EGAAA & EGAAA-R: Copyright-Printing and Duplicating Services; FEE & FEE-R: Site Acquisition; GBD-R: Board-Staff Communication-Regulation; GBE: Staff Health and Safety Physical Examinations; GCIA-R: Extracurricular Assignments-Regulation; GCPB: Resignation of Professional Staff Members; GCQAA: Professional Staff Consulting Activities; GDQAA: Support Staff Consulting Activities; HO & HO-R: Staff Job Actions; IGEB & IGEB-R: Adult High School Programs; and KDE: Crisis Management
Attachments:
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II.B.9. Approve Change Orders #161, #166, #169, #174, #178 and #180 for the 2015 Additions and Alterations to Burnsville High School
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II.B.10. Approve Change Orders #11, #13, and #14 for the 2016 Alterations to Nicollet Middle School, Edward Neill, Sky Oaks and Harriet Bishop Elementary schools
Attachments:
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II.B.11. Approve Change Orders #007 for the 2016 Additions and Alterations to Metcalf Middle School, William Byrne Elementary and Rahn Elementary schools
Attachments:
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III. New Business
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III.A. Receive a Report on Vehicle Services Partnerships and Pathways
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
Attachments:
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III.B. Receive a Report on Intermediate School District 917's New Student Program, Facility Addition, and Financing Plan
Speaker(s):
Dr. John M. Christiansen, Superintendent of ISD 917
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III.C. Receive a Report on a Preview of the 2016-17 School Year, Vision One91
Speaker(s):
Dr. Joe Gothard, Superintendent
Attachments:
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III.D. Approve the Proposed Addendum to the 2015-2017 Terms and Conditions of Employment for the Community Education Employees of ISD 191
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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IV. Committee Reports
Attachments:
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V. Adjourn
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