December 15, 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. Mark Riggs, Inclusion Education Practices Award
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I.C.2. BHS Cross Country Team
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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. Donation of a portrait of Tom Mraz (valued at $1,000) donated to the Mraz Center by Ann Mraz; $100 to ISD 191 from Residential Mortgage's charitable donation program; an anonymous donation of $100 to Harriet Bishop to help finance holiday meals for students in need; and, the following donations to the BrainPower in a BackPack Program: Food donations valued at $50 from Jen Waller's classes, $100 from Gamma Sigma Sigma, $350 from the BHS Food Drive, and $20 contributed anonymously; cash donations to the program of $1,000 from Primrose School of Savage, $550 from Thrivent Financial for Lutherans, $50 from Sheryl Burkhardt, $50 from the Great Frame Up,$900 from Target, $108 from FEA at Normandale Community College, $25 from Dorothy Turner, and $300 from Richard Hardegger
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II.B.4. Payroll, Expenditures, Receipts and Investments
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II.B.5. Budget Analysis
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II.B.6. Schedule Closed Sessions for discussion of negotiation strategies following the board meetings on January 5 and January 19, 2012
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II.B.7. Approve bid award for waste and recycling
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II.B.8. Approve agreement between ISD 191 and the City of Burnsville, Television Studio
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III. Unfinished Business
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IV. New Business
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IV.A. Approve revisions to the 2012-2013 Burnsville High School Registration Guide (10 minutes) (Roczniak/Lindholm)
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IV.B. Receive a report on the Community Education Youth Service Program at Burnsville High School (10 minutes) (Umhoefer/Finn)
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V. Adjourn to Closed Session for discussion of negotiation strategies
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