May 17, 2012 at 6:30 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Welcome
|
|
I.B. Pledge of Allegiance
|
|
I.C. Public Recognition
|
|
I.C.1. BHS Science Success
|
|
II. Business Meeting
|
|
II.A. Approval of Agenda
|
|
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.
|
|
II.B.1. Meeting Minutes
Attachments:
()
|
|
II.B.2. Human Resources
Attachments:
()
|
|
II.B.3. Donation of $414.98 from the Harriet Bishop PTO to Harriet Bishop Elementary in support of technology and music education; eye exams and glasses (valued at $1,000) from the Burnsville Lion's Club; a chess club banner valued at $50 from the Rennich family to Sioux Trail Elementary; $538.44 from William Haugen through the Wells Fargo Foundation to Sioux Trail Elementary
Attachments:
()
|
|
II.B.4. Payroll, Expenditures, Receipts & Investments
Attachments:
()
|
|
II.B.5. Budget Analysis
Attachments:
()
|
|
II.B.6. Approve Joint Powers Agreement between the City of Savage and ISD 191 for the purpose of funding a School Resource Officer
Attachments:
()
|
|
II.B.7. Schedule a Closed Session following the regularly scheduled board meeting on May 17, 2012 at the Burnsville High School Senior Campus
Attachments:
()
|
|
III. New Business
|
|
III.A. Approve the K-12 Parent/Student Handbook for 2012-13 (15 minutes) (Akin)
Attachments:
()
|
|
III.B. Receive an overview of the 2012-2013 ProPay Plan (30 minutes) (Bernard/Duethman)
Attachments:
()
|
|
III.C. Receive an update on district curriculum work (30 minutes) (Funston)
Attachments:
()
|
|
III.D. Approve the purchase of the "Parent Engagement Education Program" and the "Early Childhood Development Program" published by PIQE (Parent Institute for Quality Education) (10 minutes) (Funston)
Attachments:
()
|
|
III.E. Adopt a resolution relating to the termination and nonrenewal of the teaching contracts of probationary certified personnel at the close of the 2011-2012 school year (5 minutes) (Sovine)
Attachments:
()
|
|
III.F. Approve lease agreement between ISD 191 and Intermediate School District 917 for a portion of the Cedar property (10 minutes) (Rider)
Attachments:
()
|
|
III.G. Accept the FY13 Budget Units as presented and direct administration to prepare a final Fiscal Year 2013 adopted budget based on revenue and expenditure assumptions presented to date (90 minutes) (Clegg)
Attachments:
()
|
|
IV. Adjourn to Closed Session
|
