August 5, 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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II. Business Meeting
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II.A. Approval of Agenda
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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.
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II.B.1. Minutes of June 17, 2010 Board Meeting
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II.B.2. Human Resources Report
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II.B.3. Donations
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II.B.4. Schedule a special joint board work session with the Burnsville City Council
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II.B.5. Approve IEA Contract
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II.B.6. Approve Intermediate School District 917's health and safety program budget and authorize the inclusion of a proportionate share of those projects in the District's application for health and safety revenue.
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II.B.7. Schedule a Board Retreat for August 12-13, 2010 at Brackett's Crossing, Lakeville, MN
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II.B.8. Approve a resolution calling a General Election to elect four directors
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II.B.9. Schedule a Special Board Meeting to canvas returns of votes of school board election
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II.B.10. Approve Community Clinic operations agreement with Park Nicollet Health Services to include dental and mental health services
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II.B.11. Schedule a Closed Session during the scheduled board meeting on August 5, 2010 for preliminary consideration of allegations against an employee
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II.B.12. Accept grants totaling $7,000 from Foundation 191
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III. Unfinished Business
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IV. New Business
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IV.A. Approve the 2010-2011 Burnsville High School Student/Parent Handbook (15 minutes) (Helke)
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IV.B. Approve board meeting dates January 20-June 16, 2010 (5 minutes) (Clegg)
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IV.C. Approve ten-year facilities plan (15 minutes) (Rider)
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IV.D. Approve Review and Comment for submission to MDE for Burnsville High School (10 minutes) (Rider)
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IV.E. Approve, on a first reading basis, changes to the following Board policies (10 minutes) (Clegg)
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IV.E.1. Policy CBA and CBA-R, Qualifications & Duties of the Superintendent; Policy CBB, Recruitment & Appointment of Superintendent; Policy BFA (was CHA), Development of Regulations; Policy BFB (new), Suspension of Policy; and Policiy BFC (was CHD/BFE), Administration in Policy Absence
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V. Reports
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V.A. Superintendent
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V.B. Board Members
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VI. Recess to Closed Session for preliminary consideration of allegations against an employee
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VII. Reconvene and take action if appropriate
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VIII. Adjourn
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