December 17, 2009 at 7:00 AM - Special

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

II. Business Meeting

II.A. Approve Agenda

II.B. Schedule a Closed Session to discuss private student data

III. New Business

III.A. Approve the proposed revisions and re-adopt the unchanged language in the 2009-2011 collective bargaining agreement with the Burnsville Education Association and Independent School District 191

III.B. Approve a Resolution relating to a Lease-Purchase Financing and authorizing the execution of related documentation

III.C. Approve the contract with Matrix Communications for the telephony system included in the bid approved on October 22, 2009

IV. Adjourn