August 4, 2011 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. Donation of $5,000 from the Burnsville Lions Club to be divided among our ten elementary schools; $242.31 from Wells Fargo to Hidden Valley Elementary; $25 from Wells Fargo to the BHS Blaze Fund; a 1993 Chevy Cavalier from Tesa Anderson to the BHS Auto Body class; and $500 from the Medtronic Foundation's Volunteer Grant Program (on behalf of employee Tim Robinson) to Hidden Valley Elementary.
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II.B.4. Approve Intermediate School District 917's health and safety program budget and authorize the inclusion of a proportionate share of those projects in the District's application for health and safety revenue
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II.B.5. Schedule a Closed Session following the regularly scheduled board meeting on August 18, 2011 for superintendent evaluation
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II.B.6. Schedule a Board Retreat for August 25-26, 2011 at the Oak Ridge Conference Center, Chaska
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III. Unfinished Business
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III.A. Adopt a resolution discharging an employee (5 minutes) (Rider)
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IV. New Business
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IV.A. Approve appointment of Board Treasurer (5 minutes) (Hill)
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IV.B. Approve appointment to Board Policy Review Committee (5 minutes) (Hill)
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IV.C. Approve change order #1 for the 2011-2012 Burnsville High School Deferred Maintenance Project (10 minutes) (Deutsch)
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V. Reports
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V.A. Superintendent
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V.B. Board Members
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VI. Adjourn to Board Work Session to interview applicants for director's position
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