June 16, 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. 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 203.5: School Board Meeting Agenda, 546: Early Admission to Kindergarten, 611: Home Schooling, 613: Graduation Requirements, and 614: School District Testing Plan and Procedure
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policy 616: School District System Accountability
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IV.B. New Business
Attachments:
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IV.B.1. Approve the Headway Contract
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
()
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IV.B.2. Approve CSTMN Transportation Contract
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV.B.3. Establish FY22 committed and assigned Fund Balance
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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IV.B.4. Approve the Final FY23 Adopted Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV.B.5. Approve the Contract with Normandale Community College
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV.B.6. Approve the Coverage for Property, Casualty and Liability Insurance for 2022-2023
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV.B.7. Adopt a Resolution Establishing Dates for Filing Affidavits of Candidacy
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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IV.B.8. Adopt a Resolution Relating to the Election of School Board Members and Calling the School District General Election
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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V. Adjourn to a Workshop
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V.A. Open Facilities Update
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
Attachments:
()
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V.B. Review Revisions to Information for Prospective Members of the Burnsville-Eagan-Savage Board of Education
Speaker(s):
Scott Hume, Vice Chair
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