October 10, 2024 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. Student Representative Report
Attachments:
()
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III.B. Superintendent Report
Attachments:
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III.C. Board Member 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. Receive a Report about the Listening Session
Attachments:
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IV.A.4. Approve Assurance of Compliance Reports
Attachments:
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IV.A.5. Approve, on First and Final Reading, Non-Substantive Changes to Policies 410: Family and Medical Leave, 414: Mandated Reporting of Child Neglect or Physical or Sexual Abuse, 707: Transportation of Public School Students, 708: Transportation of Nonpublic School Students, 498: Political Campaign and Activities, and 802: Disposition of Obsolete Equipment and Material
Attachments:
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IV.A.6. Approve No Changes to Policy 722: Public Data Requests
Attachments:
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IV.B. New Business
Attachments:
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IV.B.1. Adopt an Authorizing Resolution to Issue Refunding Bonds
Speaker(s):
Tyler Dehne, Director of Finance
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IV.B.2. Approve Metropolitan State Income Contract
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
Attachments:
()
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IV.B.3. Approve an Application for Preliminary Approval of an Extended Field Trip to Switzerland and Italy
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Alicia Vonderharr, advisor and Gloria Webber, chaperone
Attachments:
()
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IV.B.4. Approve, on First Reading Basis, changes to Policies: 416: Drug and Alcohol Testing, 418: Drug Free Workplace/Drug Free School, 509: Enrollment of Nonresident Students and 515: Protection and Privacy of Pupil Records
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
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IV.B.5. Approve, on a First Reading Basis, Changes to Policies: 102; Equal Educational Opportunity, 419: Tobacco Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices and 609: Religion and Religious and Cultural Observances
Speaker(s):
Isis Buchanan, Director of Educational Equity
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IV.B.6. Ratification of the 2024-2025 Minnesota Reading to Ensure Academic Development (READ) Act Memorandum of Understanding
Speaker(s):
Dr. Theresa Battle, Superintendent and Wendy Drugge, BEA President
Attachments:
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IV.B.7. Approve Collective Bargaining Agreement with the Information Technology Specialists
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
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V. Closed Session, as permitted by Minn. Stat. 13D.05, Subd. 3(d), to receive Safety and Security Updates
Speaker(s):
Dr. Theresa Battle, Superintendent, Jason Sellers, Director of Community Services, Rachel Gorton, Director of Technology and Sgt. Brent Murray, Community Engagement Sergeant with Burnsville Police Department
Attachments:
()
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VI. Adjourn
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