April 28, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Internet Fiber Infrastructure Opportunity with Dakota County and City of Burnsville
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
()
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III.B. Committee, Board Appointment and School Assignment Reports
Attachments:
()
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IV. Business Meeting
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IV.A. 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.A.1. Approve Minutes
Attachments:
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IV.A.2. Approve Personnel Recommendations
Attachments:
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IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
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IV.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
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IV.A.5. Accept the Budget Analysis
Attachments:
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IV.A.6. Receive a Report about the Listening Session
Attachments:
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IV.A.7. Approve, on a Second Reading Basis, Non-substantive Changes to Policies 206: Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations, 211: Criminal or Civil Action Against School District, School Board Member, Employee, or Student, 423: Employee-Student Relations, 519: Interviews of Students by Outside Agencies, and 532: Use of Peace Officers and Crisis Teams to Remove Students with IEPs From School Grounds
Attachments:
()
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policy 414: Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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IV.A.9. Approve, on a Second Reading Basis, New Policy 535: Service Animals in Schools and Changes to Policy 799: Animals in the Schools
Attachments:
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IV.B. New Business
Attachments:
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IV.B.1. Adopt a Resolution Approving Purchase Agreement for Metcalf Middle School
Speaker(s):
Stacie Kvilvang, Ehlers
Attachments:
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IV.B.2. Approve New Transportation Contract with Schmitty & Sons/CSTMN/CESO
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV.B.3. Approve Middle School End Times
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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IV.B.4. Adopt a Resolution Terminating Non-Licensed Staff Hours at the End of the 2021-2022 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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IV.B.5. Adopt a Resolution Terminating Classified Staff at the End of the 2021-2022 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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IV.B.6. Joint Powers Agreement for Burnsville Senior Citizens' Center
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV.B.7. Joint Powers Agreement for the Garage
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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V. Adjourn
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