April 13, 2017 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. Public Recognition
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I.B.1. Bowls for BrainPower
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I.B.2. 2017 Inclusive Education Practices Award
Speaker(s):
Stephanie Corbey, Executive Director of Individualized Student Services
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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
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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 an Extended Field Trip to France June 11-22, 2018
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II.B.5. Approve an Extended Field Trip to Puerto Rico March 24-29, 2018 (Revised Date)
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II.B.6. Approve First Reading of Policies 502: Search of Students Lockers, Desks, Personal Possessions, and Student's Person; 203.6: Consent Agenda; and 206: Public Participation in Board Deliberations
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II.B.7. Approve the Review of Board Policies 201: Legal Status of the School Board; 202: School Board Officers; 203: Operation of the School Board - Governing Rules; 203.1: School Board Procedures Rules of Order; 203.2: Order of the Regular School Board Meeting; 203.5: School Board Meeting Agenda; 204: School Board Meeting Minutes; and 205: Open and Closed Meetings
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II.B.8. Approve Change Orders #257 and #258 for the 2015 Additions and Alterations to Burnsville High School
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III. New Business
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III.A. Approve Health Insurance Renewal and Rates
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.B. Approve the School Liaison Services Agreement
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III.C. Approve the 2017-18 Early Childhood Special Education Birth-to-Three Program and Evaluation Team Calendar
Speaker(s):
Stephanie Corbey, Executive Director of Individualized Student Services
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III.D. Award the Base Bid and Alternate #1 for the 2017 Pavement Maintenance Project at Harriet Bishop Elementary, Edward Neill Elementary and Diamondhead Education Center
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III.E. Award the Base Bid for the 2017 Operable Partition Replacement project at Nicollet Middle School
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III.F. Award the Base Bid for the 2017 Classroom Enclosure Project at Eagle Ridge Middle School
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IV. Reports
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IV.A. Superintendent
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IV.A.1. Status Update Regarding Network Outage Issue
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IV.B. Board Members
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V. Adjourn
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