June 17, 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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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
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II.B.4. Payroll, Expenditures, Receipts & Investments
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II.B.5. Budget Analysis
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II.B.6. Approve annual fiscal year authorizations
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II.B.6.a. Designation of Official Newspaper
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II.B.6.b. Appointment of Auditor
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II.B.6.c. Appointment of Agent of Record - Property Liability Insurance
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II.B.6.d. Appointment of Agent of Record - Group Insurance
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II.B.6.e. Membership in Minnesota School Boards Association
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II.B.6.f. Membership in Minnesota State High School League
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II.B.6.g. Membership in Association of Metropolitan School Districts
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II.B.6.h. Membership in Center for Applied Research and Educational Improvement
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II.B.7. Authorize the release of June and July checks covering District obligations due and payable for June and July business
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II.B.8. Approve the 2009-2010 QComp Annual Report for ISD 191
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II.B.9. Approve the contract for property, casualty and liability insurance for 2010-2011 to the Travelers Property Casualty Company of America
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II.B.10. Approve bid award for the purchase of copier and printer paper valued at $92,071.50 to Paper 101
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II.B.11. Adopt the Elementary Instrumental Music Calendar for 2010-2011
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II.B.12. Approve the resolution and filing notice establishing filing periods for directors and the school board for the November 2, 2010 election
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II.B.13. Approve revised job description for ESL teacher
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II.B.14. Approve revised job description for the position of Health Services Clerk
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II.B.15. Adopt the Algebra I textbook published by Holt
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II.B.16. Approve a 10 hour per week, level 6 clerical position to support student system data entry, effective July 1, 2010
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III. Unfinished Business
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III.A. Adopt the 2010-2011 Budget (10 minutes) (Rider)
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III.B. Approve the proposed revisions and re-adopt the unchanged language in the 2009-2011 Collective Bargaining Agreement with the Burnsville Principals Association (5 minutes) (Grissom)
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IV. New Business
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IV.A. Approve the 2010-2011 Student/Parent Handbook for Burnsville-Eagan-Savage Transition (BEST) Services (5 minutes) (Tiedemann)
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IV.B. Approve the 2010-2011 Student/Parent Handbook for Vale Educational Center (5 minutes) (Tiedemann)
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IV.C. Approve the 2009-2011 Community Education Employment Policy (5 minutes) (Grissom)
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IV.D. Approve an amendment to the 2009-2011 employment agreement with Operations & Maintenance Supervisors (5 minutes) (Grissom)
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IV.E. Approve 2009-2011 Collective Bargaining Agreement with Districtwide Administrators (5 minutes) (Grissom)
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V. Adjourn to Board Workshop on Magnet Programs, Alternative Facilities Funding and Bonding Overview, and Board of Education Calendar
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