September 28, 2023 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. Strategic Roadmap Dashboard Overview Report                 
                    
        Speaker(s): 
Dr. Theresa Battle, Superintendent, Dr. Chris Bellmont, Assistant Superintendent, Imina Oftedahl, Director of Curriculum, Instruction and Assessment, and Aaron Tinklenberg, Director of Communication     
                            
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                                        III.B. Committee, Board Appointment and School Assignment Reports                 
                                            
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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                 
                                            
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                                        IV.A.2. Approve Personnel Recommendations                 
                                            
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                                        IV.A.3. Adopt a Resolution to Accept Donations                  
                                            
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                                        IV.A.4. Approve Payroll, Receipts, Expenses and Investments (June and July)                 
                                            
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                                        IV.A.5. Accept the Budget Analysis (June and July)                 
                                            
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                                        IV.A.6. Receive a Report about the Listening Session                  
                                            
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                                        IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 102: Equal Educational Opportunity, 424: License Status, and 513: Student Promotion, Retention, and Program Design                  
                                            
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                                        IV.B. New Business                 
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                                        IV.B.1. Certify the Proposed Tax Levy Payable in 2024 and set the Date of the Truth in Taxation                 
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Administrative Services      
                            
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                                        IV.B.2. Approve, on a First Reading Basis, Changes to Policies 507: Corporal Punishment, and 514: Bullying Prohibition Policy                 
                    
        Speaker(s): 
Dr. Chris Bellmont, Assistant Superintendent     
                            
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                                        IV.B.3. Placeholder: Review and Take Action on a Temporary Amendment to the Memorandum of Understanding by and between the City of Burnsville and Independent School District 191                 
                                            
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                                        V. Adjourn to a Work Session to Discuss the Strategic Roadmap Dashboard                 
                    
        Speaker(s): 
Dr. Theresa Battle, Superintendent, Dr. Chris Bellmont, Assistant Superintendent, Imina Oftedahl, Director of Curriculum, Instruction and Assessment, and Aaron Tinklenberg, Director of Communication     
                            
        Attachments:
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