August 11, 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
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II.B.2. Approve Personnel Recommendation
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Approve, on a Second Reading Basis, Board Policy 413: Harassment and Violence
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II.B.5. Approve Change Orders #01, #02 and #03 for the 2016 Alterations to Diamondhead Education Center and Administrative Service Center
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II.B.6. Approve Change Orders #004, #005 and #006 for the 2016 Additions and Alterations to Metcalf Middle School, William Byrne Elementary and Rahn Elementary Schools
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II.B.7. Approve Change Orders #04, #05, #06, #07, #08, #09, #10 and #12 for the 2016 Alterations to Nicollet Middle School, Edward Neill, Sky Oaks and Harriet Bishop Elementary Schools
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II.B.8. Approve Change Orders #134, #146, #147, #148, #149, #150, #151, #152, #154, #155, #156, #157, #158, #159, #162, #163, #165, #167, #170, #172, #173, #175, #176, #177 and #179 for the 2015 Additions and
Alterations to Burnsville High School
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III. New Business
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III.A. Report on Bosch Community Fund Grant
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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III.B. Report on New State Funding for Pre-Kindergarten
Speaker(s):
Tom Umhoefer, Director of Community Education and Cindy Check, Early Childhood Programs Coordinator
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III.C. Approve Addendum to Contract with Normandale
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Approve Contract with Inver Hills Community College
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.E. Approve 917 Amendment to Lease for Cedar
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.F. Approve Ice Arena Lease with the City of Burnsville for the 2016-17 School Year
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.G. Approve BEST Handbook for the 2016-17 School Year
Speaker(s):
Stephanie Corbey, Exec. Dir. of Individualized Student Services
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III.H. Approve the 2016-17 Burnsville High School Athletic and Activity Handbook
Speaker(s):
Jeff Marshall, Athletic and Activity Director
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III.I. Approve, on a First Reading Basis, Board Policies 509: Enrollment of Nonresident Students; 515: Protection and Privacy of Pupil Records; 620: Credit for Learning; and 709: Transportation Policy
Speaker(s):
Dr. Joe Gothard, Superintendent
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III.J. Approve, on a First 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
Speaker(s):
Dr. Joe Gothard, Superintendent
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IV. Reports
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IV.A. Superintendent
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IV.B. Board Members
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V. Adjourn
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