August 2, 2012 at 6:30 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Welcome
|
|
I.B. Pledge of Allegiance
|
|
I.C. MSBA Leadership Development Certificates
|
|
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 $42 from Wells Fargo to Hidden Valley Elementary; $17,473 from the Harriet Bishop PTO to Harriet Bishop Elementary in support of technology, residency programs, field trips, transportation and support services; $5,000 from the Burnsville Lion's Club to be distributed among the district's ten elementary schools
Attachments:
()
|
|
II.B.4. Approve Intermediate School District 917's health and safety program budget and authorize the inclusion of a proportionate share of those projects in the District's application for health and safety revenue
Attachments:
()
|
|
II.B.5. Approve extended field trip proposal for Harriet Bishop Elementary School sixth grade students to go to Eagle Bluff Environmental Learning Center, September 10-12, 2012
Attachments:
()
|
|
III. Unfinished Business
|
|
IV. New Business
|
|
IV.A. Receive a report on the Special Ed Extended Year Program (ESY) (15 minutes) (Corbey)
Attachments:
()
|
|
IV.B. Approve the 2012-2013 BHS Student Athletics and Activities Handbook (5 minutes) (Marshall)
Attachments:
()
|
|
IV.C. Approve the 2012-2013 BHS Student/Parent Information Guide (5 minutes) (Marshall)
Attachments:
()
|
|
IV.D. Adopt a resolution terminating a Cultural Liaison at the end of the 2011-2012 SY (5 minutes) (Sovine)
Attachments:
()
|
|
IV.E. Adopt a resolution terminating a Master Electrician effective June 30, 2012 (5 minutes) (Sovine)
Attachments:
()
|
|
IV.F. Approve Health and Safety estimates for FY12, FY13 and FY14 by UFARS finance in alignment with the district Health and Safety Policy (10 minutes) (Rider)
Attachments:
()
|
|
V. Reports
|
|
V.A. Superintendent
|
|
V.B. Board Members
|
|
VI. Adjourn
|
