May 22, 2025 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 Activity/Athletics Recognition
Speaker(s):
Bill Heim, Associate Principal and Activities Director
Attachments:
()
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III.B. Student Representative 2025-2026
Speaker(s):
Jesús Sandoval, Principal and Bill Heim, Associate Principal and Activities Director
Attachments:
()
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III.C. Changes to Burnsville High School Athletic and Activities Fees Report
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Kevin Kleiner, Athletics Director and Bill Heim Associate Principal and Activities Director
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III.D. College, Career Readiness and Graduation
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment Jesús Sandoval, Principal-Burnsville High School Kelly Ronn, Principal-Burnsville Alternative High School & Virtual Academy High School
Attachments:
()
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III.E. Voluntary Pre-K Update
Speaker(s):
Jason Sellars, Director of Community Services and Amy Piotrowski, Director of Student Support Services
Attachments:
()
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III.F. 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
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IV.A.2. Approve Personnel Recommendations
Attachments:
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IV.A.3. Approve Payroll, Receipts, Expenses and Investments
Attachments:
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IV.A.4. Accept the Budget Analysis
Attachments:
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IV.A.5. Receive a Report about the Listening Session
Attachments:
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IV.B. New Business
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IV.B.1. Minnesota State High School League Resolution for Membership for the 2025-2026 School Year
Speaker(s):
Kevin Kleiner, Athletics Director
Attachments:
()
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IV.B.2. Approve Revised 191 Long-Term Facility Maintenance Program Budget for FY27
Speaker(s):
Dave Lake, Director of Operations
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IV.B.3. Approve Long-Term Facility Maintenance for District 917
Speaker(s):
Dave Lake, Director of Operations
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IV.B.4. Approve the Employment Contract for the Superintendent of Schools
Speaker(s):
Anna Werb, Board Chair
Attachments:
()
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IV.B.5. Approve Propay Memorandum of Understanding
Attachments:
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IV.B.6. Cost Sharing Agreement with Dakota County for Election Hardware, Software, and Related Services
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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IV.B.7. Resolution Ratifying the Issuance and Sale of General Obligation Refunding Bonds Series 2025A
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services and Aaron Bushberger, Ehlers Advisor
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IV.B.8. Approve SMART Goals for District 191 Board of Education for 2025-2026
Speaker(s):
Anna Werb, Board Chair
Attachments:
()
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V. Adjourn
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