April 9, 2015 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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I.C. Public Recognition - Nicollet Junior High AVID National Demonstration School
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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 Resources
Attachments:
()
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II.B.3. Donations
Attachments:
()
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II.B.4. Payroll, Expenditures, Receipts, and Investments
Attachments:
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II.B.5. Budget Analysis
Attachments:
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II.B.6. Designate the Identified Official with the Authority to Authorize User Access to Minnesota Department of Education (MDE)
Attachments:
()
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II.B.7. Approve Report on Achievement and Integration Annual Budget FY16
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II.B.8. Approve an Extended Field Trip for Burnsville High School Band and Choir
Students to Travel to Ireland from March 19-27, 2016
Attachments:
()
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II.B.9. Approve an Extended Field Trip for Metcalf Junior High Chess Club Students to Travel to Louisville, KY from April 23-28, 2015
Attachments:
()
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III. New Business
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III.A. Approve PreferredOne as the District’s Third Party Administrator and the FY16 Premiums and Rates for Employee Benefits
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
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III.B. Approve the 10-year Alternative Facilities Plan
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.C. Adopt a Resolution Awarding the Sale of 2015 General Obligation Building Bonds
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.D. Award the Bid for Lower Level Remodel of Diamondhead
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.E. Award the Bid for 2015 Nicollet Locker Room Alterations
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.F. Award the 2015 Sky Oaks Alterations Bid
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.G. Approve Durham Contract Extension for 2015-2016
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.H. Approve Contract with ATS&R under Construction Manager as Advisor model (Wenck Construction)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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III.I. Approve, on a First Reading Basis, Board Policies 509: Enrollment of Nonresident Students, 201: Legal Status of the School Board, 202: School Board Officers, 203: Operations of the School Board, 203.1: School Board Procedures: Rules of Order, 203.2: Order of the Regular School Board Meeting, 203.5: School Board Meeting Agenda, 203.6: Consent Agenda
Speaker(s):
Dr. Joe Gothard, Superintendent
Attachments:
()
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IV. Reports
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IV.A. Student Representative
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn
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