January 19, 2012 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
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II.B.3. Donation of $210 from Wells Fargo Foundation to Harriet Bishop Elementary; $1,000 from Margaret Jurgens and Cheryl Haberlack to Harriet Bishop Elementary for families in need; $65 from Michael & Erin Neutz through Wells Fargo Community Support to Harriet Bishop; $250 from the Vista View PTO for copying costs and $5,600 in support of the Lingbeck Literacy Library; $471.17 Wells Fargo matching gift to Sioux Trail; books valued at $850 from Mackin Educational Resources to ECSE; a Little Free Library valued at $500 from Todd Bol to the ECSE program; and $2,807 in cash and food donations to BrainPower in a BackPack
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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. Approve correction to the December 15, 2011 meeting minutes
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II.B.7. Schedule closed sessions following the February 2 and February 16, 2012 board meetings for the discussion of negotiation strategies
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II.B.8. Approve, on a second reading basis, revisions to Policy IC, School Year, and the deletion of Policy ID, School Day
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II.B.9. Approve extended field trip request for BHS World Language students to France and Italy, July 9-20, 2012
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II.B.10. Approve change order #3 for the 2011-2012 Burnsville High School Deferred Maintenance Project
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II.B.11. Approve Board Committee Assignments
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II.B.12. Approve extended field trip for BHS Baseball team to Phoenix, AZ, March 25-30, 2012
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II.B.13. Approve changes to the 2012-2013 Burnsville High School Registration Guide
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II.B.14. Approve separation agreement
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III. New Business
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III.A. Approve a recommendation to implement a full-day every day kindergarten program commencing the fall of 2012 (15 minutes) (Clegg)
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IV. Adjourn to Review & Comment Phase II Workshop, Business Office Update Workshop, and Closed Session for discussion of negotiation strategies
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