September 1, 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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I.C. Oath of Office for New Board Member
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I.D. Foundation 191 Grants
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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
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II.B.3. Donations to Metcalf Junior High totaling $8,695.80; in-kind donation valued at $164.50 from Cornerstone Copy Center to Burnsville High School; 400 backpacks from Cosco Burnsville; $471.17 from the Wells Fargo Matching Gift Program to Sioux Trail Elementary; $403.86 from William Haugen through the Wells Fargo Matching Gift Program to Sioux Trail Elementary; and $100 from Residential Mortgage on behalf of Derek Doherty to District 191
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II.B.4. Approve change order #1 for the 2011-2012 Nicollet Junior High School Intercom and Clock Systems Replacement
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II.B.5. Approve extended field trip for Harriet Bishop sixth grade students to Eagle Bluff Environmental Learning Center, September 12-14, 2011
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II.B.6. Approve Ice Arena Lease with the City of Burnsville for 2011-2012
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II.B.7. Schedule a Closed Session during the scheduled Board meeting on September 1, 2011 for consideration of allegations relating to an employee
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II.B.8. Schedule a Closed Session following the regularly scheduled Board meeting on September 1, 2011 for the discussion of negotiation strategies
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III. Unfinished Business
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III.A. Receive a report on summer construction projects (15 minutes) (Rider/Deutsch)
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III.B. Receive a report on the summer EDGE Program and the Gifted & Talented Institute (10 minutes) (Umhoefer)
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IV. New Business
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IV.A. Receive a report on the Superintendent's Evaluation (5 minutes) (Sweep)
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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. Recess to Closed Session for consideration of allegations relating to an employee
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VII. Reconvene and take action if appropriate
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VIII. Adjourn to Board Workshop on Referendum Levy Planning and Closed Session for discussion of negotiation strategies
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