November 19, 2015 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Welcome
|
|
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.2. Approve Personnel Recommendations
Attachments:
()
|
|
II.B.3. Adopt a Resolution to Accept Donations
Attachments:
()
|
|
II.B.4. Approve Payroll, Expenditures, Receipts and Investments
Attachments:
()
|
|
II.B.5. Approve Out-of-State Travel by Board Members
Attachments:
()
|
|
II.B.6. Approve Change Order #2 for the 2015 Sky Oaks Elementary School Alterations Project
Attachments:
()
|
|
II.B.7. Approve Change Orders #027, and #029 for the 2015 Additions and Alterations to Burnsville High School Bid Package #1
Attachments:
()
|
|
II.B.8. Approve Change Orders #028 and #030 for the 2015 Additions and Alterations to Burnsville High School Bid Package #3
Attachments:
()
|
|
III. New Business
|
|
III.A. Award Bid Package #4 (Part 3 of 3)
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
III.B. Report on Business Leader & Educator Partnerships
Speaker(s):
Dr. Kathy Funston, Director of Curriculum
Attachments:
()
|
|
III.C. Approve the Recommendation to Adjust Short-Term Substitute Teacher Rates
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
|
|
III.D. Approve, on a First Reading Basis, Board Policies 104: School District Mission and Vision, 206: Public Participation in School Board Deliberations, 404: Employment Background Checks (rescind GCDC), 421: Gifts to Employees and School Board Members (rescind GBI-R), 427: Workload Limits for Certain Special Education Teachers, 498: Political Campaigns and Activities (rescind GBG), 499: Nepotism Prohibition (rescind GBCAA), 505: Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees, 507: Corporal Punishment, 508: Extended School Year for Certain Students with Individualized Education Programs, 533: Wellness (rescind JFCI & JFCI-E), 608: Instructional Services-Special Education (rescind IHBHA), and 904: Distribution of Materials on School District Property by Nonschool Persons (rescind KJA & KJA-R and KI) and rescind GBEC
Speaker(s):
Dr. Joe Gothard, Superintendent
Attachments:
()
|
|
IV. Board of Education Committee Reports
Attachments:
()
|
|
V. Adjourn
|
