September 12, 2019 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Welcome the Public
|
|
I.B. Pledge of Allegiance
|
|
II. Approval of Agenda
|
|
III. Information
|
|
III.A. Introduce New Student Board Representative
Speaker(s):
Chair Abigail Alt
Attachments:
()
|
|
III.B. Receive a Report on the New 5-Year Technology Plan
Speaker(s):
Don Leake, Interim Director of Technology, and Rachel Gorton, Instructional Technology Coordinator
Attachments:
()
|
|
III.C. Receive a Report on Summer Projects
Speaker(s):
Glenn Simon, Director of Operations
Attachments:
()
|
|
III.D. Report on Facilities Update
Speaker(s):
Brian Gersich, Assistant Superintendent
|
|
III.E. Student Representative
Attachments:
()
|
|
III.F. Superintendent
Attachments:
()
|
|
III.G. Board Members
Attachments:
()
|
|
IV. Business Meeting
|
|
IV.A. 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.
|
|
IV.A.1. Approve Meeting Minutes
Attachments:
()
|
|
IV.A.2. Approve Personnel Recommendation
Attachments:
()
|
|
IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
()
|
|
IV.A.4. Receive a Report on the Listening Session
Attachments:
()
|
|
IV.A.5. Approve No Changes to Policies 410: Family and Medical Leave Policy; 415: Mandated Reporting of Maltreatment of Vulnerable Adults; and 514: Bullying Prohibition Policy
|
|
IV.A.6. Approve Non Substantive Changes to Policy 414: Mandated Reporting of Child Neglect or Physical or Sexual Abuse
|
|
IV.B. New Business
|
|
IV.B.1. Approve Ice Arena Lease with the City of Burnsville for the 2019-20 School Year
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
|
|
IV.B.2. Approve Agreement for Co-located Mental Health Services with Headway Emotional Health Services, Inc. for 2019-2020
Speaker(s):
Stephanie White, Director of Student Support Services
Attachments:
()
|
|
IV.B.3. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2019-2021 Master Agreement with the Burnsville District-Wide Administrators
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
|
|
IV.B.4. Approve Seasonal, Casual and Temporary Employee Rates of Pay for the 2019-2020 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
|
|
IV.B.5. Approve, on a First Reading Basis, Changes to Policy 419: Tobacco-Free Environment Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
|
|
IV.B.6. Approve, on a First Reading Basis, Changes to Policy 503: Student Attendance
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
()
|
|
IV.B.7. Approve, on a First Reading Basis, Changes to Policy 906: Community Notification of Sex Offenders
Speaker(s):
Aaron Tinklenberg, Director of Communications
|
|
V. Adjourn to a Workshop on the State Demographer Report
Speaker(s):
Lisa Rider, Executive Director of Business Services, and Megan Dayton, Senior Demographer Services
Attachments:
()
|
|
VI. Adjourn to a Closed Session, as Permitted by Minnesota Statute §13D.03, to Discuss ISD 191’s Labor Negotiation Strategy
|
