January 7, 2010 at 6:30 PM - Regular
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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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I.C. Public Recognition
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I.C.1. Burnsville High School athletes in fall sports that went to state
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I.C.2. Trudy Allen - Selected to participate in global geographic conference
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II. Annual Organization of the Board
Description:
At its meeting in January of each year, the Board selects officers and establishes operational procedures for the following year (Items II.A-II.J).
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III. Business Meeting
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III.A. Approve Agenda
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III.B. 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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III.B.1. Minutes of December 10, 2009 Board Meeting and December 17, 2009 Special Board Meeting and Closed Session
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III.B.2. Human Resources
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III.B.3. Donation of $50 from Alan & Roxanne Buege to Sky Oaks Elementary for the 6th grade extended field trip; an Omega C760 darkroom enlarger (valued at $2,345) from James Stringer to Eagle Ridge Junior High; two PPT Machine Vision Systems valued at $11,590 from Andrew Monteith to Eagle Ridge Junior High; $1,000 from GlaxoSmithKline to Sioux Trail Elementary on behalf of parent volunteer Lyndsey Johnson; $285 from the Stauffer family for the Edward Neill Elementary Media Center; and $15,000 from the Thompson Family Foundation to Burnsville High School to assist students in need with fees and related costs of participation in non-athletic co-curricular programs
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III.B.4. Accept a $5,500 NASA FIRST Robotics Competition (FRC) Sponsorship Grant
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IV. Unfinished Business
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IV.A. Receive a recommendation from the Facilities Utilization Taskforce
Description:
(20 minutes) (Clegg)
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V. New Business
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V.A. Approve the proposed revisions and re-adopt the unchanged language in the 2009-2011 master agreement with SEIU #284 custodial employees
Description:
(10 minutes) (Grissom)
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V.B. Race to the Top Memorandum of Agreement
Description:
(10 minutes) (Clegg)
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VI. Reports
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VI.A. Student Advisor
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VI.B. Superintendent
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VI.C. Board Members
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VII. Adjourn
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