November 18, 2010 at 7:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Board Meeting Minutes

II.B.2. Human Resources Report

II.B.3. Donation of $65.61 from Qwest One Percent Back to Schools Program to District 191; and $300 from Tom Marlow to the Gideon Pond Media Center and third grade classrooms

II.B.4. Payroll, Expenditures, Receipts and Investments

II.B.5. Budget Analysis

II.B.6. Approve an extended field trip for BHS Baseball to Phoenix, AZ on March 27-April 1, 2011

II.B.7. Approve extended field trip proposal for Sky Oaks 6th grade to Eagle Bluff Environmental Learning Center, December 15-17, 2010

II.B.8. Schedule a Closed Session during the regularly scheduled board meeting on November 18, 2010, for the discussion of private student data

III. Unfinished Business

IV. New Business

IV.A. Approve establishing Rahn Elementary as a Magnet School with an Arts & Technology Learning Theme (30 minutes) (Mehdizadeh)

IV.B. Approve continuation of schematic design to proceed with Phase I of BHS renovation project as proposed under approved Review and Comment (30 minutes) (Rider)

IV.C. Authorize issuance and sale of General Obligation Alternative Facilities Bonds (10 minutes) (Rider)

IV.D. Approve the audit report for fiscal year 2010 as prepared and presented by the School District's auditor, LarsonAllen LLP (30 minutes) (Rider/Hoogeveen)

IV.E. Approve the Memorandum of Understanding between ISD 191 Board of Education and Burnsville Education Association to allow Early Retirement Incentive for eligible teachers (10 minutes) (Chance/Rider)

V. Recess to Closed Session

VI. Reconvene to take appropriate action

VII. Adjourn