November 3, 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. Public Recognition
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I.C.1. Presentation of Advanced Placement (AP) Award
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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
Attachments:
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II.B.2. Human Resources Report
Attachments:
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II.B.3. Donation of school supplies valued at $50, some coats and $200 in Target gift cards from Kemnitz Orthodontics to Vista View Elementary; materials valued at approximately $1,000 for a Sioux Trail Reading Center from the Burnsville Rotary Foundation and Mrs. Charlie Crichton; classroom, student and teacher supplies valued at $2,100 from Office Max #604 to Sioux Trail Elementary and teacher Karen Otremba; cash donations totaling $2,977 and non-cash donations valued at $615 to the BrainPower in a BackPack program (includes $400 [White Out Weekend Hunger], $550 from Thrivent for Lutherans, $500 from Medtronic Foundation, $1,000 from Stanley Gaffin, food valued at $300 from Quaker Oats Company, and $250 from Dakota Electric); $403.86 from William Haugen to Sioux Trail through the Wells Fargo Foundation; student and office supplies valued at $482.33 from FedEx to Sky Oaks; and classroom and office supplies valued at $1,301.74 from Office Max to Sky Oaks and teacher Patty Norgaard
Attachments:
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II.B.4. Approve the Diamondhead Clinic Participating Member Agreement
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II.B.5. Approve Change Order #1 for the 2011-2012 Secure Entry Deferred Maintenance Project
Attachments:
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II.B.6. Approve Change Order #2 for the 2011-2012 Burnsville High School Deferred Maintenance Project
Attachments:
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III. Unfinished Business
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IV. New Business
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IV.A. Receive the Annual Enrollment Report (20 minutes) (Rider)
Attachments:
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IV.B. Approve, on a first reading basis, revisions to Policy ING and ING-R, Animals in the School, Policy ACD/JBD, Bullying Prohibition, and Policy JO, Protection & Privacy of Student Records (10 minutes) (Clegg)
Attachments:
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V. Reports
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V.A. Student Advisor
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V.B. Superintendent
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V.C. Board Members
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VI. Adjourn
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