March 4, 2010 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

I.C. Public Recognition

I.C.1. Connor Wood, Burnsville High School

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Meeting Minutes

II.B.2. Human Resources Report

II.B.3. Donations of $126 from the Wells Fargo Foundation to Burnsville Senior High School; $14 from Scott Galvin, $94.22 from Brionne Sillman, and $35 from Robin Swanson to Hidden Valley Elementary

II.B.4. Approve 3-Year Contract with the Burnsville-Minnesota Valley Figure Skating Club

II.B.5. Schedule a Board Workshop following the regularly scheduled Board Meeting on March 4, 2010

III. New Business

III.A. Approve salaries for unaffiliated employees for the 2009-2010 fiscal year and the 2010-2011 fiscal year (5 minutes) (Grissom)

III.B. Approve salaries for minor administrative stipends for the 2010-2011 school year (5 minutes) (Grissom)

III.C. Approve a resolution authorizing the district to enter into a line of credit with Associated Bank N.A. (10 minutes) (Rider)

III.D. Approve, on a first reading basis, revisions to the following Board Policies: Policy JHCC (Communicable Diseases - Students), Policy GBEA (Communicable Diseases - Employees & Staff), Policy BDDH (Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations), Policy BBFA (Conflict of Interest - School Board Members), Policy BDDG (School Board Meeting Minutes), Policy BF (Development, Adoption and Implementation of Policies), Policy JN (Student Fees, Fines and Charges), and Policy JO (Protection & Privacy of Student Records) (10 minutes) (Clegg)

IV. Reports

IV.A. Student Advisor

IV.B. Superintendent

IV.C. Board Members

V. Adjourn to Board Workshop to continue to study attendance boundary options