January 6, 2011 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

I.C. Oath of Office for Board Members

II. Annual Organization of the Board of Education

II.A. Election of Chair

II.B. Election of Vice Chair

II.C. Election of Clerk

II.D. Election of Treasurer

II.E. Set Salaries of Board Members

II.F. Regular Meetings of the Board

II.G. Authorization for Electronic (Telephone) Fund Transfers

II.H. Authorization for Use of Facsimile Signatures

II.I. Designation of Official Depository

II.J. Appointment to Committees

III. Business Meeting

III.A. Approval of Agenda

III.B. Consent Agenda

III.B.1. Meeting Minutes

III.B.2. Human Resources

III.B.3. Donation of $12,000 to Burnsville Senior High School from the Thompson Family Foundation; $100 to ISD 191 from Residential Mortgage Group and Arsen Balun; two laptop computers valued at $600 to the Burnsville High School Robotics team from Minnesota Computers for Schools; and, $500 from Daniel Kuhl and Tien Cai to Harriet Bishop Elementary for programming and student scholarships

III.B.4. Schedule a Board Retreat for February 10, 2011, 5:00 p.m.-9:00 p.m. and February 11, 2011, 8:00 a.m. - 4:00 p.m. at Brackett's Crossing Country Club

III.B.5. Approve job description for Arts and Technology Magnet School Coordinator and a 0.5 FTE position for the remainder of the 2010-11 school year

III.B.6. Schedule a Closed Session during the scheduled Board meeting on January 6, 2011 for preliminary consideration of allegations relating to an employee

IV. Unfinished Business

IV.A. Adopt a resolution terminating the contracts of teachers who have not returned from leave (5 minutes) (Chance)

V. Reports

V.A. Student Advisor

V.B. Superintendent

V.C. Board Members

VI. Recess to Closed Session for preliminary consideration of allegations relating to an employee

VII. Reconvene and take action if appropriate

VIII. Adjourn to Board Workshop on HR Audit Response and Board Agenda Logistics