December 15, 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. Truth in Taxation Hearing
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II.A. Introduction and Public Comment Protocol
Speaker(s):
Dan Luth, Chair
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II.B. Budget and Property Tax Presentation
Speaker(s):
Lisa Rider, Executive Director of Business Services
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II.C. Public Comment
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II.D. Conclude the Truth in Taxation Portion of the Meeting
Speaker(s):
Dan Luth, Chair
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III. Public Recognition
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III.A. Minnesota March of Dimes School Nurse of the Year
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III.B. TIES Award Recipients
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III.C. Sioux Trail Elementary Innovation Award
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III.D. Director Ron Hill
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IV. Business Meeting
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IV.A. Approval of Agenda
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IV.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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IV.B.1. Approve Minutes
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IV.B.2. Approve Personnel Recommendations
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IV.B.3. Adopt a Resolution to Accept Donations
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IV.B.4. Approve November Payroll, Receipts, Expenses and Investments
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IV.B.5. Accept Budget Analysis Ending November 30, 2016
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IV.B.6. Appoint Board Member Representative to 917
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IV.B.7. Approve Change Orders #014, #015 and #016 for the 2016 Additions and Alterations to Metcalf Middle School, William Byrne Elementary, and Rahn Elementary Schools
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IV.B.8. Approve Change order #022 for the 2016 Alterations to Nicollet Middle School, Edward Neill, Sky Oaks, and Harriet Bishop Elementary Schools
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IV.B.9. Approve Change Orders #206 and #225 for the 2015 Additions and Alterations to Burnsville High School
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V. New Business
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V.A. Approve Final Certification of Property Tax Levy Payable in 2017
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B. Receive a Report on AVID (Advancement Via Individual Determination)
Speaker(s):
Jeff Pope, AVID Coordinator
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V.C. Receive a Report on Google ExploreEDU Events
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways, and Rachel Gorton, Instructional Technology Coordinator
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VI. Committee Reports
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VII. Adjourn
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