February 11, 2016 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. Approve Meeting Minutes
Attachments:
()
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II.B.2. Approve Personnel Recommendations
Attachments:
()
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II.B.3. Approve, on a Second Reading Basis, Board Policies 416: Drug and Alcohol Testing (rescind BAB) and 417: Chemical Use and Abuse (rescind GBCB-R and JFCH)
Attachments:
()
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II.B.4. Approve Change Order #3 2015 Diamondhead Education Center Early Childhood Program Alterations
Attachments:
()
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II.B.5. Approve Change Order #059, #060, #061, #062, #064, #065 and #067 for the 2015 Additions and Alterations to Burnsville High School
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III. New Business
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III.A. Receive a Report on Progress of Culturally Proficient School System (CPSS)
Speaker(s):
Dr. Stacie Stanley, Director of Equity and Integrated Student Services
Attachments:
()
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III.B. Award Bids for Sky Oaks, Nicollet, Edward Neill and Harriet Bishop
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Approve a Two Year Addendum to Current Contract with Durham
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Approve a Three Year Engagement for Auditor Services
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV. Reports
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IV.A. Student Representative
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IV.B. Board Members
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V. Adjourn
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