September 6, 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. Minutes
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II.B.2. Human Resources
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II.B.3. Donation of school supplies from Fairview Ridges employees and volunteers to District 191; $4,000 grant from the Midwest Dairy Council for Fuel Up to Play 60 to Hidden Valley Elementary
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II.B.4. Approve Ice Arena Lease with the City of Burnsville for 2012-2013
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II.B.5. Approve Change Order #1 for the 2012 Masonry Rehabilitation Project
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III. Unfinished Business
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III.A. Receive a report on summer construction projects (10 minutes) (Simon)
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III.B. Receive a report on summer Community Ed programs (10 minutes) (Umhoefer)
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IV. New Business
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IV.A. Approve, on a first reading basis, Board Policy 104, Strategic Direction (5 minutes) (Clegg)
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IV.B. Approve, on a first reading basis, Board Policy 206, Public Participation in Board Deliberations (5 minutes) (Clegg)
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IV.C. Approve, on a first reading basis, Board Policy 521, Student Disability Nondiscrimination (5 minutes) (Clegg)
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V. Reports
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V.A. Superintendent Evaluation Report
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V.B. Student Advisor
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V.C. Superintendent
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V.D. Board Members
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VI. Adjourn to Board Workshop on Analysis of School Closure/Consolidation Options
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