May 6, 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. 2010 John Coskran Volunteer Awards
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II. Business Meeting
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II.A. Approval of Agenda
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II.B. Consent Agenda
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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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II.B.1. Meeting Minutes
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II.B.2. Human Resources Report
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II.B.3. Donations of $3,000 from the Burnsville Rotary Breakfast Club Foundation, $1,000 from Sue Feigal-Hitch, and $4,000 from the Burnsville Lions Club to the Burnsville Senior High School Scholarship Fund; $4,867 from the M.W. Savage PTO to M.W. Savage Elementary to purchase instructional technology; and, $12.48 from Scott Galvin, $105 from Brionne Sillman and $36 from Robin Swanson through Wells Fargo to Hidden Valley Elementary
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II.B.4. Approve job description and position for Centralized Enrollment Center Clerk
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II.B.5. Schedule a Closed Session following the regularly scheduled board meeting on May 6, 2010 at the Burnsville High School Senior Campus for superintendent evaluation
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II.B.6. Approve contract with Chris Lindholm for the Assistant Superintendent of Teaching and Learning
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II.B.7. Approve contract with Tania Chance as the Executive Director of Human Resources
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III. Unfinished Business
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IV. New Business
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IV.A. Authorize development of schematic design for the renovation of Burnsville High School (20 minutes) (Deutsch)
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IV.B. Receive a draft of the ten-year facilities plan (30 minutes) (Deutsch)
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IV.C. Approve dental insurance rates (5 minutes) (Rider)
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IV.D. Adopt a resolution relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Certified Personnel and the Teaching Contracts of Probationary Personnel on a Variance, Limited License, or Nonlicensed Community Waiver at the close of the 2009-2010 school year (10 minutes) (Novak)
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IV.E. Adopt a resolution relating to the termination and nonrenewal of that portion of teaching contracts in excess of 1.0 at the conclusion of the 2009-2010 school year (10 minutes) (Novak)
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IV.F. Adopt a resolution relating to the Termination of Teaching Contracts for the following Long Term Substitute Teachers effective at the close of the 2009-2010 school year (5 minutes) (Novak)
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IV.G. Approve, on a first reading basis, revisions to the following board policies: Policy LEA and LEA-R, Student Teaching & Internships; Policy ICA, School Calendar, Policy BB, Legal Status of the School Board; Policy BBF, Code of Ethics; Policy BCB, School Board Officers; Policy BCE, School Board Committees; Rename Policy BCG/GBEA to Policy BCG, Criminal or Civil Action Against School District, School Board Member, Employee or Student - Staff Protection and delete Policy GBEA/BCG; Policy BD, Open Meetings & Closed Meetings; Policy BDDE, Rules of Order; Policy BDE, School Board Hearings; Policy BH, School Board Member Development (10 minutes) (Clegg)
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V. Reports
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V.A. Student Advisor
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V.B. Superintendent
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V.C. Board Members
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VI. Adjourn to Closed Session for Superintendent Evaluation
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