June 2, 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. Science Success - Elementary & Secondary

I.C.2. 2010-2011 Employees of the Year

I.C.3. BHS Student Advisor

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Meeting Minutes

II.B.2. Human Resources

II.B.3. Donation of $500 from the Harriet Bishop PTO to the BHS Scholarship Fund; $500 from the Burnsville Principals' Association to the BHS Scholarship Fund; $80 from the Hidden Valley PTO to purchase books for the Hidden Valley Media Center; $500 from the Burnsville High School Student Council to ther BHS Scholarship Fund; and, 60 hats and 60 pairs of gloves from the Rotary Club of Burnsville to the District Health Offices and Diamondhead Clinic

II.B.4. Certify the District's Environmental Health & Safety Management Program Plans, as described in MDE Attachment 10, for FY 2011-2012

II.B.5. Approve, on a second reading basis, revisions to Board Policy DAA, Fiscal Management Priority Objectives - Fund Balance

II.B.6. Approve job descriptions and filling the positions for Bursar and Registrar

III. New Business

III.A. Approve a recommendation to waive the Unassigned (Unreserved-Undesignated) Fund Balance Policy DAA for FY 2012 budget (5 minutes) (Rider)

III.B. Approve a recommendation to approve for Fiscal Year 2012 budget year, an Unassigned (Unreserved-Undesignated) fund balance of no less than 6% of general fund expenditures (5 minutes) (Rider)

III.C. Adopt a resolution directing administration to prepare a final Fiscal Year 2012 adopted budget based on revenue and expenditure assumptions as presented to date (30 minutes) (Rider)

III.D. Adopt a resolution relating to the termination and nonrenewal of the teaching contracts of probationary certified personnel at the close of the 2010-2011 school year (5 minutes) (Chance)

III.E. Adopt a resolution relating to the termination and nonrenewal of that portion of teaching contracts in excess of 1.0 and/or beyond contractual rights at the conclusion of the 2010-2011 school year (5 minutes) (Chance)

III.F. Adopt a resolution terminating Educational Assistants effective at the end of the 2010-2011 school year (5 minutes) (Chance)

III.G. Approve 2011-2012 Professional Development Plan (30 minutes) (Lindholm)

III.H. Approve designation of additional Official Depository (5 minutes) (Rider)

III.I. Approve, on a first reading basis, revisions to Board Policy JLCD, Student Medication (5 minutes) (Clegg)

III.J. Direct administration to prepare a resolution calling for a renewal of the expiring portion of referendum revenue authorization and the appropriate ballot language (10 minutes) (Rider)

IV. Reports

IV.A. Student Advisor

IV.B. Superintendent

IV.C. Board Members

V. Adjourn to Board Workshop (Review of Contracted Employee Policy)