March 14, 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. Minnesota Aspirations for Women in Computing Award recipient
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I.C.2. Burnsville Winter Sports Success
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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 March 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. Schedule a Special Board Workshop for April 1, 2013
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II.B.7. Schedule Special Board Meetings for April 2 & 3, 2013
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II.B.8. Schedule Special Board meetings for April 9, 10, & 11, 2013
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II.B.9. Approve Board Committee Appointments
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III. New Business
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III.A. Approve on a Second Reading Basis, Minor Changes to Board Policy 208: Development, Adoption, and Implementation of Policies (5 minutes) (Clegg)
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III.B. Approve on a Second Reading Basis, Board Policy 602: Organization of the School Calendar and School Day (5 minutes) (Clegg)
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III.C. Approve on a Second Reading Basis, Board Policy 705.1: Post Issuance Debt Compliance Policy (5 minutes) (Clegg)
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III.D. Approve Process and Timeline to Fill Vacated Board Seat (5 minutes) (Clegg)
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III.E. Release for Bid Specifications for Cedar 917 Modifications
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IV. Adjourn to Board Workshop on Concurrent Enrollment
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