August 21, 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
Attachments:
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II.B.2. Human Resource Report
Attachments:
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II.B.3. Donations
Attachments:
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II.B.4. June Payroll, Claims, Receipts and Investments
Attachments:
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II.B.5. July Payroll, Claims, Receipts and Investments
Attachments:
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II.B.6. Approve, on a Second Reading Basis, Policy 705: Investments and rescind Policy DFA: Revenues from Investments
Attachments:
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II.B.7. Approve Change Order #1 for the 2014 Joseph Nicollet Junior High School Toilet Alterations Project
Attachments:
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II.B.8. Approve Change Orders #1 and #2 for the 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
Attachments:
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II.B.9. Approve Change Order #6 for the 2013-2014 Burnsville High School Deferred Maintenance Project
Attachments:
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III. New Business
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III.A. Approve Purchase of Technology Wireless Access Points and Additional Wiring
Speaker(s):
Lisa Rider, Exec. Director of Business Services
Attachments:
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III.B. Approve Ice Arena Lease with City of Burnsville for 2014-15 School Year
Speaker(s):
Lisa Rider, Exec. Director of Business Services
Attachments:
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III.C. Approve Agreement for Co-located Health Services with Headway Emotional Health Services, Inc. for 2014-2015
Speaker(s):
Lisa Rider, Exec. Director of Business Services
Attachments:
()
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IV. Adjourn to a Board Workshop to Discuss the Eagan TIF followed by Closed Session for the Superintendent Evaluation as permitted by Minn. Statute 13D.05 Subd. 3
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IV.A. Eagan TIF
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