August 24, 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 June Payroll, Claims, Receipts and Investments
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II.B.5. Approve, on a Second 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, on a Second Reading Basis, Changes to Policy 616: School District System Accountability
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II.B.7. Approve with no Changes Policies 208: Development, Adoption, and Implementation of Policies; 209: Code of Ethics; and 211: Criminal or Civil Action Against School District, School Board Member, Employee, or Student
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II.B.8. Approve Change Order #1 for the Miscellaneous Pavement Alterations Project
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II.B.9. Approve, on a First Reading Basis, Changes to Policies 509: Enrollment of Nonresident Students; 525: Violence Prevention; and 602: Organization of School Calendar and School Day
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III. New Business
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III.A. Report on Summer School Targeted Services Programming
Speaker(s):
Dr. Stacie Stanley, Director of Systems Improvement & Student Achievement, and Dr. Janet Gulden, Systems Improvement & Student Achievement Coordinator
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III.B. Report on K-5 District Wide Literacy Implementation
Speaker(s):
Dr. Stacie Stanley, Director of Systems Improvement & Student Achievement, and Bethany Van Osdel, Systems Improvement & Student Achievement Coordinator
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III.C. Approve Contract for Co-located Health Services with Headway Emotional Health Services for 2017-18
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Approve the 2017-18 Burnsville High School Athletic and Activity Handbook
Speaker(s):
Jeff Marshall, Athletic and Activity Director
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III.E. Approve, on a First Reading Basis, Changes to Policy 513: Student Promotion, Retention, Acceleration, and Program Design
Speaker(s):
Dave Watkins, Assistant Superintendent
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III.F. Approve, on a First Reading Basis, Changes to Policy 614: School District Testing Plan and Procedure
Speaker(s):
Dave Watkins, Assistant Superintendent
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III.G. Approve, on a First Reading Basis, Policy 615: Testing Accommodation, Modifications, and Exemptions for IEPs, Section 504 Plans and EL Students
Speaker(s):
Dave Watkins, Assistant Superintendent
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III.H. Adopt Resolution Relating to Renewing and Increasing General Education Revenue of the School District, Amending Proposed Ballot Language, and Ratifying the Authorization of a Special Election Thereon
Speaker(s):
Cindy Amoroso, Superintendent
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IV. Reports
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IV.A. Committee Reports
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IV.B. Report on August 10, 2017 Listening Session
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V. Adjourn to a Closed Session, as Permitted by M.S. 13D.05, to Discuss Negotiation Strategies
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