April 21, 2011 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. William Byrne Chess Players
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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. Meeting Minutes
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II.B.2. Human Resources Report
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II.B.3. Donation of $2,900 from the Gen Youth Foundation to the Hidden Valley "Run for Fun Club;" $288 grant from the Minnesota Historical Society to Hidden Valley; $240 from the Ross Boekhoff family and $240 in matching funds from Ecolab to Vista View; $440 from L.C. Henry to Rahn Elementary for field trip transportation; $120 from Symantec Corp. to Rahn Elementary; $6,170.20 from the Rahn PTO to Rahn Elementary in support of student materials, scholarships and instructional materials; $500 from Paul & Kelly Baron, $130 from The Yousufazi's, and $64 from Nisa Rian to Eagle Ridge Junior High; and, $1,030 grant from Dakota County to Gideon Pond for school safety patrol items
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II.B.4. Payroll, Expenditures, Receipts & Investments
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II.B.5. Budget Analysis
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II.B.6. Approve extended field trip for Rahn Elementary sixth grade students to go to Camp Sacajawea May 24-25, 2011
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II.B.7. Approve Stretch School Calendar for Birth to Three Early Childhood Special Education Calendar
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II.B.8. Approve bid award for Secure Entries at Eagle Ridge, Harriet Bishop, Hidden Valley, Nicollet and Sky Oaks
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II.B.9. Approve bid award for Intercom and Clock Replacement at Nicollet Junior High
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II.B.10. Approve bid award for Elevator Replacement at Metcalf and Nicollet Junior High Schools
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II.B.11. Approve bid award for Energy Management and Control Systems upgrades at Hidden Valley
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II.B.12. Approve a Joint Powers Agreement between Dakota County and ISD 191 for services related to enhanced school recycling program
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III. Unfinished Business
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III.A. Tabled Item III.F (4/7/11): Adopt a resolution to place Continuing Contract Teachers on Unrequested Leave of Absence at the conclusion of the 2010-2011 school year.
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IV. Adjourn to Board Workshop on Community Education Programs and Planning for Public Engagement
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