March 6, 2014 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 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 the Feb. 6, 2014, Board Meeting
Attachments:
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II.B.2. Minutes of the March 3, 2014, Board Retreat
Attachments:
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II.B.3. Human Resources
Attachments:
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II.B.4. Donations and Grants
Attachments:
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II.B.5. Payroll, Expenditures, Receipts, and Investments
Attachments:
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II.B.6. Budget Analysis
Attachments:
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II.B.7. Cancel Regular Board Meeting Scheduled on March 13, 2014
Attachments:
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III. New Business
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III.A. Award Bid for the 2014 Pates Stadium Track Surface Replacement Project at Burnsville High School
Speaker(s):
Lisa Rider, executive director of business services
Attachments:
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III.B. Award Bid for 2014 Pavement Rehabilitation Project at Metcalf Junior High, Sioux Trail Elementary, Gideon Pond Elementary, Sky Oaks Elementary, Nicollet Junior High, Eagle Ridge Junior High and Hidden Valley Elementary.
Speaker(s):
Lisa RIder, executive director of business services
Attachments:
()
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III.C. Award the Base Bid for the Joseph Nicollet Junior High School Door Replacement Project
Speaker(s):
Lisa Rider, executive director of business services
Attachments:
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III.D. Award the Base BId for the Joseph Nicollet Junior High School Toilet Alterations Project to C.M. Construction Company
Speaker(s):
Lisa Rider, executive director of business services
Attachments:
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III.E. Receive a Report on the Annual Giving Campaign
Speaker(s):
Tom Umhoefer, director of Community Education and Michele Starkey, coordinator Burnsville Senior Center and 191 Community Education
Attachments:
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III.F. Approve FY14 Integration Budget Revision
Speaker(s):
Cindy Amoroso, assistant superintendent
Attachments:
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III.G. Receive a Report on the FY 15-17 District Integration Plan and the FY 15-17 Sky Oaks Integration Plan
Speaker(s):
Cindy Amoroso, assistant superintendent
Attachments:
()
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IV. Reports
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IV.A. Committees
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IV.B. Student Advisor
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IV.C. Superintendent
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IV.D. Board Members
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V. Adjourn to Board Workshop
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V.A. Update on Premiums and Rates for FY 15 Employee Benefits
Speaker(s):
Stacey Sovine, executive director of HR and CHS
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V.B. Teacher Evaluation Process
Speaker(s):
Cindy Amoroso, assistant superintendent and Stacey Sovine, executive director of HR
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