February 7, 2013 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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I.C. Public Recognition
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I.C.1. Burnsville High School Triple A Award
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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 dicussion 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 from January 17, 2013 board meeting
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II.B.2. Human Resources
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II.B.3. Donations
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II.B.4. Board Committee Assignments
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II.B.5. Change Order # 1 for Marion W. Savage Elementary School Heating and Plant Replacement and HVAC Alterations
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II.B.6. Approve Adjustment to Rates for Short-Term Substitute Teachers
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II.B.7. Board Workshop
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III. New Business
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III.A. Resolution Calling a Public Hearing on a Property Tax Abatement .
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III.B. Recommendation for 2013-2014 School Calendar (Lindholm) (10 minutes)
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III.C. Adopt a Resolution to Close Kindergarten Open Enrollment for 2012-13 (Dr. Clegg) (5 Minutes)
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III.D. Adopt a Resolution to Close Open Enrollment for 2013-14 (Dr. Clegg) (5 minutes)
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III.E. Receive Report and Approve Recommendation on FY14 Preliminary Budget (Dr. Clegg) (20 minutes)
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IV. Reports
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IV.A. Student Advisor
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn to Board Workshop for Attendance Boundaries and Integration Plan
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