September 26, 2019 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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II. Approval of Agenda
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III. Information
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III.A. Future Ready. Community Strong.
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III.A.1. Summer Programs Report
Speaker(s):
Jason Sellars, ABE Coordinator
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III.B. Committee Reports
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IV. Business Meeting
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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.
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IV.A.1. Approve Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Adopt a Resolution to Approve and Accept Donations
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IV.A.4. Approve July Payroll, Claims and Receipts
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IV.A.5. Accept the Budget Analysis for the Month Ending June 30, 2019
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IV.A.6. Receive a Report on the Listening Session on September 13, 2019
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IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 419: Tobacco-Free Environment Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; 503: Student Attendance; and 906: Community Notification of Sex Offenders
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IV.A.8. Approve No Changes to Policies 522: Student Sex Nondiscrimination; 101: Legal Status of the School District; 101.1: Name of the School District; 103: Complaints - Students, Employees, Parents, Other Persons; and 104: School District Mission Statement
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IV.A.9. Approve Non Substantive Changes to Policy 102: Equal Educational Opportunity
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IV.A.10. Adopt a Resolution Establishing an Absentee Ballot Board
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IV.A.11. Approve Scheduling a Board Retreat on December 17, 2019
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IV.B. New Business
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IV.B.1. Approve the Revised Long-Term Facilities Maintenance Program Budget for FY2021.
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.2. Approve Ice Arena Lease with the City of Burnsville for the 2019-20 School Year
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.3. Approve Restatement of the Burnsville ISD #191 403b Plan
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.4. Certify the Proposed Tax Levy Payable in 2020 and set the Date of the Truth and Taxation Hearing
Speaker(s):
Lisa RIder, Executive Director of Business Services
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IV.B.5. Approve, on a First Reading Basis, Changes to Policy 208: Development, Adoption, and Implementation of Policies
Speaker(s):
Brian Gersich, Assistant Superintendent
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V. Adjourn to a Student Performance and Achievement Committee Meeting on College and Career Readiness
Speaker(s):
Iminda Oftedahl, Director of Curriculum, Instruction and Assessment, and Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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VI. Adjourn to a Closed Session as Permitted by Minnesota Statute 13D.03 to Discuss ISD 191's Labor Negotiation Strategy
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