March 17, 2011 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

I.C. Public Recognition

I.C.1. Sharmila Ahmed, Burnsville High School

I.C.2. College Credit Opportunities at BHS

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Meeting Minutes

II.B.2. Human Resources Report

II.B.3. Donation of $12.48 from Scott Galvin, $105 from Brionne Sillman, and $36 from Robin Swanson to Hidden Valley in support of the Literacy Library; $3,503 in cash and in-kind donations to the BrainPower in a BackPack program; and $100 from Joe and Deb Rugnetta to the Eagle Ridge Media Center

II.B.4. Payroll, Expenditures, Receipts & Investments

II.B.5. Budget Analysis

II.B.6. Approve an extended field trip for the BHS Drumline to Dayton, Ohio, April 13-17, 2011

II.B.7. Approve an extended field trip for the BHS International Travel Club to Costa Rica, March 25-April 3, 2011

II.B.8. Approve job description for Communications Coordinator and filling position of Communications Coordinator

III. New Business

III.A. Adopt a resolution authorizing the sale of General Obligation Alternative Facilities Bonds, Series 2011A (15 minutes) (Rider)

III.B. Approve bid award for Burnsville High School Phase I Deferred Maintenance (15 minutes) (Rider)

III.C. Receive Preliminary Guidelines & Assumptions for Developing the 2011-2012 General Fund Budget (15 minutes) (Rider)

III.D. Award the contract for group medical insurance high deductible plan effective for 7/1/11 to Medica (15 minutes) (Rider)

IV. Adjourn to Board Workshop on Staffing Realignment: Teaching & Learning, Special Education,  Community Education and Business Office