November 3, 2011 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

I.C. Public Recognition

I.C.1. Presentation of Advanced Placement (AP) Award

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. Donation of school supplies valued at $50, some coats and $200 in Target gift cards from Kemnitz Orthodontics to Vista View Elementary; materials valued at approximately $1,000 for a Sioux Trail Reading Center from the Burnsville Rotary Foundation and Mrs. Charlie Crichton; classroom, student and teacher supplies valued at $2,100 from Office Max #604 to Sioux Trail Elementary and teacher Karen Otremba; cash donations totaling $2,977 and non-cash donations valued at $615 to the BrainPower in a BackPack program (includes $400 [White Out Weekend Hunger], $550 from Thrivent for Lutherans, $500 from Medtronic Foundation, $1,000 from Stanley Gaffin, food valued at $300 from Quaker Oats Company, and $250 from Dakota Electric); $403.86 from William Haugen to Sioux Trail through the Wells Fargo Foundation; student and office supplies valued at $482.33 from FedEx to Sky Oaks; and classroom and office supplies valued at $1,301.74 from Office Max to Sky Oaks and teacher Patty Norgaard

II.B.4. Approve the Diamondhead Clinic Participating Member Agreement

II.B.5. Approve Change Order #1 for the 2011-2012 Secure Entry Deferred Maintenance Project

II.B.6. Approve Change Order #2 for the 2011-2012 Burnsville High School Deferred Maintenance Project

III. Unfinished Business

IV. New Business

IV.A. Receive the Annual Enrollment Report (20 minutes) (Rider)

IV.B. Approve, on a first reading basis, revisions to Policy ING and ING-R, Animals in the School, Policy ACD/JBD, Bullying Prohibition, and Policy JO, Protection & Privacy of Student Records (10 minutes) (Clegg)

V. Reports

V.A. Student Advisor

V.B. Superintendent

V.C. Board Members

VI. Adjourn