October 13, 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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I.C. Future Ready: Burnsville High School Tech Team
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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 Minutes
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II.B.2. Approve Personnel Recommendations
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Approve, on a Second Reading Basis, Board Policy 901: Community Education (rescind KMB)
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II.B.5. Approve, on a Second Reading Basis, Policy 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources
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II.B.6. Approve Change Orders #171, #192, #195, #196 and #197 for the 2015 Additions and Alterations to Burnsville High School
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II.B.7. Approve Change order #04 for the 2016 Alterations to Diamondhead Education Center and Administrative Service Center
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II.B.8. Approve Change Order #011 for the 2016 Additions and Alterations to Metcalf Middle School, William Byrne Elementary and Rahn Elementary Schools
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III. New Business
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III.A. Report on Discover BHS and Partnerships, Pathways and the Pipeline Events
Speaker(s):
Dave Helke, Principal, and Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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III.B. Approve Memorandum of Agreement with Firefly Federal Credit Union for 2016-17
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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III.C. Report on Two-Year Literacy Implementation Plan (K-8)
Speaker(s):
Dr. Stacie Stanley, Director of Curriculum, Instruction and Student Support Services, and Beth Van Osdal, Coordinator of Elementary Programs and Assessments
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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 Member
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V. Adjourn
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