April 17, 2014 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome Public

I.B. Plege of Allegiance

I.C. Public Recognition

I.C.1. Athletic Successes

I.C.2. Bowls for BrainPower

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Minutes

II.B.2. Human Resources

II.B.3. Donations

II.B.4. Payroll, Expenditures, Receipts, and Investments

II.B.5. Budget Analysis

II.B.6. Approve, on a second reading basis, Policy 621: Educational Research

II.B.7. Approve, on a Second Reading Basis, Revisions to Policy 102: Equal Educational Opportunity; Policy 214: Out-of-State Travel by School Board Members; 401: Equal Opportunity replacing Policy GBA; and Policy 402: Disability Nondiscrimination Policy replacing Policy GBAA

III. New Business

III.A. Adopt a Resolution Relating to the Termination of Teaching Contracts for Named Long-Term Substitute Teachers Effective at the Close of the 2013-2014 School  Year

III.B. Adopt Resolution Relating to the Termination and Nonrenewal of that Portion of Teaching Contracts in Excess of 1.0 and/or Beyond Contractual Rights at the Conclusion of the 2013-2014 School Year

III.C. Adopt Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Certified Personnel at the Close of the 2013-2014 School Year

III.D. Approve the 10-Year Alternative Facilities Plan

III.E. Approal of the Joint Agreement with the City of Eagan

IV. Committee Reports

V. Adjourn