May 19, 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. Ignition Program at Burnsville High School

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 books valued at $223 from ARC Greater Twin Cities to ECSE; $201.92 from Brionne Sillman and $40.39 from Robin Swanson to Hidden Valley in support of the Literacy Library; $100 from Residential Mortgage on behalf of Richard Plummer to Harriet Bishop; $50 from Kitta Teso and $210 from Kathleen Volner to Harriet Bishop; $25 from Laurie Blexrud to the BHS Blaze Fund; and, the following donations to the BHS Scholarship Fund: $500 from Metcalf Junior High PTO, $3,000 from the Burnsville Breakfast Rotary Club Foundation, $1,000 from the Burnsville Association of Educational Assistants, $2,000 from the Burnsville Rotary Foundation, and $1,000 from the Lon Hitch Memorial Scholarship

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

II.B.5. Budget Analysis

II.B.6. Approve job descriptions and positions for a Teaching & Learning Assessment Coordinator, a Professional Development and Q-Comp Coordinator, and a Curriculum and Student Programs Coordinator

II.B.7. Approve job description and positions for three Special Ed Regional Cluster Coordinators

III. New Business

III.A. Approve Curriculum Management Plan (20 minutes) (Funston)

III.B. Approve the ECSE Parent Handbook for 2011-2012 (10 minutes) (Corbey)

III.C. Approve the BEST Student/Parent Handbook for 2011-2012 (10 minutes) (Tiedemann)

III.D. Approve, on a first reading basis, revisions to Board Policy DAA, Fiscal Management Priority Objectives - Fund Balance (10 minutes) (Rider)

III.E. Adopt a resolution terminating classified staff effective at the end of the 2010-2011 school year (10 minutes) (Chance)

IV. Adjourn to Board Workshop on College & Career Readiness and Post-Secondary Planning and Budget Planning