August 18, 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 $173.07 from Brionne Sillman and $34.62 from Robin Swanson to Hidden Valley in support of the Literacy Library; $260 from Wells Fargo's Matching Gift Program to Harriet Bishop Elementary; $13,846.90 from the Harriet Bishop PTO to Harriet Bishop Elementary
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II.B.4. June Payroll, Expenditures, Receipts & Investments
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II.B.5. July Payroll, Claims, Receipts and Investments
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II.B.6. Approve the contract with Global Communication to install CAT6A wiring of 176 access points in seven sites within the school district by September 12, 2011
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II.B.7. Approve contract with Headway Emotional Health Services to provide the equivalent of 7 full-time mental/chemical health specialist services during the 2011-2012 school year
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III. Unfinished Business
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III.A. Determine, by a simple majority vote of the quorum, an appointee to fill the vacant director's position (10 minutes) (Hill)
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III.B. Adopt a Resolution filling a school board vacancy by appointment (5 minutes) (Hill)
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IV. New Business
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IV.A. Approve the 2011-2012 Burnsville High School Student/Parent Handbook (10 minutes) (Lindholm)
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IV.B. Approve the appointment of election officials for the School Board Election on November 8, 2011 as shown on the roster (5 minutes) (Rider)
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V. Adjourn to Closed Session for Superintendent Performance Evaluation
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