December 6, 2012 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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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 discusion 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.2. Human Resources
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II.B.3. Donations of $538.44 from William Haugan through Wells Fargo Community Support Campaign to Sioux Trail Elementary School; $100.00 from Mr. and Mrs. John Laughlin III, D.D.S. for students at Sky Oaks Elementary School; and a 2002 KIA Spectra from Bryan and Lois Baker for the consumer auto and/or auto body classes at Burnsville High School.
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II.B.4. Approve Delegated Authority for Transportation Bus Stops
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II.B.5. Approve extended field trip proposal for Sky Oaks Elementary School sixth grade students to go to Eagle Bluff Environmental Learning Center, December 12-14, 2012.
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III. Unfinished Business
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IV. New Business
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IV.A. Approve the Revised Budget for 2012-2013 (20 minutes) (Rider)
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IV.B. Approve Sale of General Obligation Alternative Facilities Bonds, Series 2012A (10 minutes) (Rider/Ehlers-Inc.)
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IV.C. Approve revisions to the BHS Registration Guide (10 minutes) (Roczniak/Lindholm)
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IV.D. Approve on first reading basis, Board Policy 202: School Board Officers (5 minutes) (Clegg)
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IV.E. Approve on first reading basis, Board Policy 203.1: Governing Rules - Rules of Order (5 minutes) (Clegg)
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V. Reports
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V.A. Student Advisor
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V.B. Superintendent
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V.C. Board Members
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VI. Adjourn to Board Workshop for Revision of Board Policy 209: Code of Ethics
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