January 11, 2024 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

II. Approval of Agenda

III. Annual Organization of the Board of Education

III.A. Election of Chair

III.B. Election of Vice Chair

III.C. Election of Clerk

III.D. Election of Treasurer

III.E. Salaries of Board Members 

III.F. Regular Meetings of the School Board 

III.G. Authorization of Electronic (telephone) Fund Transfers

III.H. Authorization for Use of Facsimile Signatures

III.I. Designation of Official Depositories 

III.J. Appointment to Committees

III.K. Authorization to Execute and File Application for State- and Federally-Funded Programs

III.L. Designation of Legal Counsel

III.M. Designation of Official Newspaper

IV. Information 

IV.A. Present the Burnsville High School Secondary Course Catalog

IV.B. Student Representative Report 

IV.C. Superintendent Report 

IV.D. Board Member Reports 

V. Business Meeting

V.A. Consent Agenda 

V.A.1. Approve Minutes

V.A.2. Approve Personnel Recommendations

V.A.3. Adopt a Resolution to Accept Donations 

V.A.4. Receive a Report about the Listening Session 

V.A.5. Approve, on a Second Reading Basis, Changes to Policy 413: Harassment and Violence

V.A.6. Approve, on a Second Reading Basis, Changes to Policies 506: Student Discipline and 507: Corporal Punishment

V.A.7. Approve Scheduling a Joint Meeting with the City of Burnsville and ISD 191 on January 30, 2024 at 5:30 p.m. at Burnsville High School 

V.B. New Business

V.B.1.  Approval of Food Service Negotiated Agreements

V.B.2.  Approve an Application for Preliminary Approval of an Extended Robotics Team Field Trip on April 15-21, 2024 to Houston, Texas. 

VI. Work Session

VII. Closed Meeting, as permitted by Minnesota Statutes Section 13D.03, to Discuss Labor Negotiations.

VIII. Adjourn