March 4, 2010 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. Public Recognition
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I.C.1. Connor Wood, 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. Meeting Minutes
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II.B.2. Human Resources Report
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II.B.3. Donations of $126 from the Wells Fargo Foundation to Burnsville Senior High School; $14 from Scott Galvin, $94.22 from Brionne Sillman, and $35 from Robin Swanson to Hidden Valley Elementary
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II.B.4. Approve 3-Year Contract with the Burnsville-Minnesota Valley Figure Skating Club
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II.B.5. Schedule a Board Workshop following the regularly scheduled Board Meeting on March 4, 2010
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III. New Business
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III.A. Approve salaries for unaffiliated employees for the 2009-2010 fiscal year and the 2010-2011 fiscal year
(5 minutes) (Grissom)
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III.B. Approve salaries for minor administrative stipends for the 2010-2011 school year (5 minutes) (Grissom)
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III.C. Approve a resolution authorizing the district to enter into a line of credit with Associated Bank N.A.
(10 minutes) (Rider)
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III.D. Approve, on a first reading basis, revisions to the following Board Policies: Policy JHCC (Communicable Diseases - Students), Policy GBEA (Communicable Diseases - Employees & Staff), Policy BDDH (Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations), Policy BBFA (Conflict of Interest - School Board Members), Policy BDDG (School Board Meeting Minutes), Policy BF (Development, Adoption and Implementation of Policies), Policy JN (Student Fees, Fines and Charges), and Policy JO (Protection & Privacy of Student Records) (10 minutes) (Clegg)
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IV. Reports
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IV.A. Student Advisor
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn to Board Workshop to continue to study attendance boundary options
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