February 21, 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. USDA HealthierUs Gold Award with Distinction
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I.C.2. MDE Reward and Celebration Award recipients
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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 of February 7, 2013 School 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. Payroll, Expenditures, Receipts, and Investments
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II.B.5. Budget Analysis
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II.B.6. Joint Powers Agreement with the City of Burnsville for the Senior Citizen's Center
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II.B.7. Schedule Board Retreat for March 8, 2013, at Oakridge Conference Center, Chaska
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II.B.8. Change Order # 2 for the 2012 BHS Main Entry Addition Project
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II.B.9. Change Order #7 for the 2011-2012 BHS Deferred Maintenance Project
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II.B.10. Change Order # 8 for the 2011-2012 BHS Deferred Maintenance Project
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III. New Business
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III.A. Approve FY14 Budget Plan Pending Formal Adoption
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IV. Adjourn to Board Workshop on Health Insurance Plan Revisions and Boundary Guiding Change Document
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