February 18, 2010 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Welcome
|
|
I.B. Pledge of Allegiance
|
|
II. Business Meeting
|
|
II.A. Approval of Agenda
|
|
II.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.
|
|
II.B.1. Meeting Minutes
Attachments:
()
|
|
II.B.2. Human Resources Report
Attachments:
()
|
|
II.B.3. Donation of $1,400 from Dakota Electric Association to the Burnsville Senior High School Scholarship Fund; $800 from Target Scholarship AMERICA to Sioux Trail Elementary; $100 from RMG Refer a Friend to Sioux Trail Elementary
Attachments:
()
|
|
II.B.4. Payroll, Expenditures, Receipts & Investments
Attachments:
()
|
|
II.B.5. Budget Analysis
Attachments:
()
|
|
II.B.6. Schedule a Board Retreat for February 25 (5:00-9:00 p.m.) and February 26, 2010 (8:00 a.m.-3:00 p.m.) at Brackett's Crossing
Attachments:
()
|
|
II.B.7. Schedule a Closed Session following the regularly scheduled board meeting on February 18, 2010 for discussion of private employee data
Attachments:
()
|
|
III. New Business
|
|
III.A. Approve 2009-2011 Employment Agreement with Operations and Maintenance Supervisors (5 minutes) (Grissom)
Attachments:
()
|
|
IV. Adjourn to Board Workshop on proposed health insurance plan revisions, Kinderlink Program, and elementary attendance boundaries and Closed Session
|
