February 23, 2017 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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I.C. Future Ready / Community Strong
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I.C.1. Diamondhead Clinic's Ten Year Anniversary
Speaker(s):
Stephanie Corbey, Executive Director of Individualized Student Services
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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 Recommendations
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Payroll, Expenditures, Receipts & Investments
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II.B.5. Budget Analysis
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II.B.6. Approve Change Orders #222, #228, #232, #237, #244, #247, #250, #252, #253, #254 and #255 for the 2015 Additions and Alterations to Burnsville High School
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III. New Business
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III.A. Receive a Report on Youth Service / Youth Development / Burnsville Youth Collaborative (BYC)
Speaker(s):
Tom Umhoefer, Director of Community Education, Brianna Ostoff, Program Coordinator, Christian Kibler, BYC Coordinator, and Steven Jensen, Enrichment Coordinator
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III.B. Approve the 3-year (2017-2020) Achievement & Integration Plan
Speaker(s):
Dr. Stacie Stanley, Director of Curriculum, Instruction and Support Services
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III.C. Award the Bid for the Burnsville High School Emergency Lighting Upgrades
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Approve the Burnsville Promise Agreement
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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IV. Committee Reports
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V. Adjourn
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