March 9, 2017 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. Future Ready/Community Strong
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I.C.1. Triple A Award Recipients
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I.C.2. Founders of the Job Shadow Club at Burnsville High School
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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. Approve First Reading of Policies 406: Public and Private Personnel Data; 501: Weapons Policy; and 506: Student Discipline
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II.B.5. Approve an Extended Field Trip to Puerto Rico June 2018
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II.B.6. Approve an Extended Field Trip to Netherlands, Belgium, and France June 2018
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II.B.7. Approve Change Orders #181, #182R, #194, #218, #219 and #256 for the 2015 Additions and Alterations to Burnsville High School
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II.B.8. Approve Change Order #09 for the 2016 Alterations to Diamondhead Education Center and Administrative Service Center
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II.B.9. Approve Change Orders #019, #020 and #021 for the 2016 Additions and Alterations to Metcalf Middle School, William Byrne Elementary and Rahn Elementary Schools
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III. New Business
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III.A. Award the Base Bid for the 2017 Partial Roof Rehabilitation at Nicollet Middle School
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.B. Receive a Report on AVID (Advancement Via Individual Determination)
Speaker(s):
Jeff Pope, AVID Coordinator, and Renee Brandner, Principal at Nicollet Middle School
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III.C. Approve Integration 2017-2018 Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Receive a Report on Project Kids, the EDGE, and PALS
Speaker(s):
Tom Umhoefer, Director of Community Education
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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 Members
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V. Adjourn
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