August 10, 2017 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
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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 Scheduling a Board Retreat on October 6, 2017
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II.B.5. Approve, on a First Reading Basis, Changes to Policies 303: Superintendent Selection; 405: Veteran's Preference; 414: Mandated Reporting of Child Neglect or Physical Abuse or Sexual Abuse; 515: Protection and Privacy of Pupil Records; and 613: Graduation Requirements
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II.B.6. Approve Change Order #10 for the 2016 Alterations to Diamondhead Education Center and River Ridge Education Center
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II.B.7. Approve Change Order #1 for the Nicollet Middle School Operable Partition Replacement Project
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II.B.8. Approve a Revision to the 2019-20 Academic Calendar
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III. New Business
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III.A. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2017-2019 Master Agreement with Service Employees International Union Local #284 Custodial Employees
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.B. Approve Ice Arena Lease with the City of Burnsville for the 2017-18 School Year
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Approve, on a First Reading Basis, Changes to Policy 616: School District System Accountability
Speaker(s):
Dave Watkins, Assistant Superintendent
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IV. Reports
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IV.A. Superintendent
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IV.B. Board Members
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V. Adjourn to Board Workshop Regarding Policy 206: Public Participation in Board Deliberations
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