June 5, 2014 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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I.C. Public Recogntion
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I.C.1. Board of Education Student Representative
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I.C.2. Foundation 191 Grant Recipients
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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. Minutes
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II.B.2. Human Resources
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II.B.3. Donations
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II.B.4. Approve an Extended Field Trip for Sky Oaks Elementary 6th Grade Students to go to Eagle Bluff Environmental Center December 10-12, 2014
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II.B.5. Approve Change Order #5 for the 2013-2014 Burnsville High School Deferred Maintenance Project
Attachments:
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III. New Business
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III.A. Approve Grade Value Changes for Grade Point Average (GPA) Calculation
Speaker(s):
Cindy Amoroso, assistant superintendent, and Dave Helke, principal
Attachments:
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III.B. Approve Teacher Evaluation Process
Speaker(s):
Cindy Amoroso, assistant superintendent and Stacey Sovine, executive director of human resources
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III.C. Approve ECSE Handbook for 2014-15 School Year
Speaker(s):
Stephanie Corbey, executive director of individualized student services
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III.D. Approve BEST Handbook for 2014-15 School Year
Speaker(s):
Stephanie Corbey, executive director of individualized student services
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III.E. Approve the Revisions and Readopt the Unchanged Language in the 2013-2015 Collective Bargaining Agreement with the Burnsville Association of Educational Assistants
Speaker(s):
Stacey Sovine, executive director of human resources
Attachments:
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III.F. Adopt a Resolution Relating to the Termination of Teaching Contracts for Named Long-Term Substitute Teachers Effective at the Close of the 2013-2014 School Year
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III.G. Adopt a Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Certified Personnel at the Close of the 2013-2014 School Year
Speaker(s):
Stacey Sovine, executive director of human resources
Attachments:
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III.H. Report on FY15 Adopted Budget
Speaker(s):
Brady Hoffman, director of accounting
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III.I. Approve Lease Purchase for Technology Switches
Speaker(s):
Connie Erickson, director of technology and information systems and Brady Hoffman, director of accounting
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III.J. Approve Equipment Purchase Through TIES for Technology Switches
Speaker(s):
Connie Erickson, director of technology and information systems and Brady Hoffman, director of accounting
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III.K. Approve Contract Copier Services
Speaker(s):
Brady Hoffman, director of accounting
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III.L. Approve, on a First Reading Basis, Policy 406: Public and Private Personnel Data; Policy 410: Family and Medical Leave; Policy 413: Harassment and Violence; and Revisions to Policy 412: Expense Reimbursement
Speaker(s):
Joe Gothard, superintendent
Attachments:
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III.M. Approve the Revisions and Readopt the Unchanged Language in the 2013-2015 Master Agreement with the Information Technology Specialists
Speaker(s):
Stacey Sovine, executive director of human resources
Attachments:
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IV. Reports
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IV.A. Student Representative
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IV.B. Superintendent
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IV.C. Board Reports
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V. Adjourn to Board Workshop on OPEB Trust and Policy DFA: Revenues from Investments
Speaker(s):
Brady Hoffman, director of accounting
Attachments:
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