August 19, 2010 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Meeting Minutes

II.B.2. Human Resources

II.B.3. Donation from the Burnsville Morning Rotary of school supplies valued at $500 to be distributed to the district elementary schools; $10,758.35 from the Sky Oaks PTO to Sky Oaks Elementary in support of student programs and activities; $100 for instructional supplies and materials from Residential Mortgage Group to Harriet Bishop Elementary; $55 from Erin Neutz through the Wells Fargo Community Support program to Harriet Bishop Elementary; $50 from Wells Fargo's Matching Gift program to Harriet Bishop Elementary; and, school supplies (valued at $80) from the Burnsville Lions Club to Sky Oaks Elementary

II.B.4. Payroll, Expenditures, Receipts and Investments (June)

II.B.5. Payroll, Expenditures, Receipts and Investments (July)

II.B.6. Approve, on a second reading basis, with noted corrections, revisions to the following Board Policies: Policy CBA and CBA-R, Qualifications and Duties of the Superintendent; Policy CBB, Recruitment and appointment of Superintendent; Policy BFA (was CHA), Development of Regulations; Policy BFB (new), Suspension of Policy; and Policy BFC (was CHD/BFE), Administration in the Absence of Policy

II.B.7. Approve field trip request for Harriet Bishop sixth grade students to Eagle Bluff on September 13-15, 2010

III. Unfinished Business

IV. New Business

IV.A. Approve the 2010 Scope and Sequence for Language Arts, Math and Science (Lindholm/Funston) (60 minutes)

IV.B. Approve the following rates of pay for substitute teachers, substitute educational assistants and substitude food service workers employed directly by District 191 for the 2010-2011 school year (5 minutes) (Chance)

V. Adjourn to Board work session on Board Operational Goals