December 1, 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. Public Recognition
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I.C.1. Director Sandy Mackall
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I.C.2. Minnesota Art Teacher of the Year
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I.D. Community Strong: Partnerships, Pathways and the Pipeline Events
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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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. Meeting Minutes
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II.B.2. Approve Personnel Recommendation
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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 533: Wellness
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II.B.5. Approve, on a Second Reading Basis, Addendum A and Regulation 902R of Policy 902 Community Use of School Facilities
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II.B.6. Approve Change Order #021 for the 2016 Alterations to Nicollet Middle School, Edward Neill, Sky Oaks and Harriet Bishop Elementary Schools
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II.B.7. Approve Change Orders #207, #217 and #220 for the 2015 Additions and Alterations to Burnsville High School
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III. New Business
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III.A. Adopt a Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Related Duties
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.B. Receive a Report on Enrollment Projection Data
Speaker(s):
Lisa Rider, Executive Director of Business Services
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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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