March 22, 2012 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. Burnsville Senior Center
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I.C.2. Eagle Ridge Junior High Fundraiser for Savage Police Officer
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I.C.3. BHS DECA Club Success
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I.C.4. South Suburban Conference Artists
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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 $20,571.87 from the Harriet Bishop PTO to Harriet Bishop Elementary for the purchase of supplies and materials; $996 from the Sioux Trail PTO to Sioux Trail for the annual field trip to Valley Fair for School Safety Patrols; Thesaurus and English/Spanish dictionaries (valued at $275) from the Burnsville Rotary for fifth grade students at Sioux Trail; $75 from Kevin Ly through Wells Fargo Community Support to Harriet Bishop; $471 from the Wells Fargo Foundation matching gift program to Sioux Trail; $403.86 from William Haugen through the Wells Fargo Foundation to Sioux Trail; $207.69 from the Wells Fargo Foundation matching gift program to Hidden Valley; a 1996 Saturn from David & Karen Stang to the BHS Tech Ed department; 1998 Saturn from Tanner Bohnsacof to the BHS Tech Ed department; a 1998 Olds Silhouette van from Daniel & Mary Memmom to the BHS Tech Ed department; $125 in school supplies and gift card from the Gopher 440 American Legion Auxiliary to Sky Oaks; dictionaries valued at $400 from the Burnsville Lions Club to Sky Oaks third grade students; Thesauruses valued at $300 from the Burnsville Rotary to fifth grade students at Sky Oaks
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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 change order #1 and #2 for the 2011-2012 Hidden Valley ES Energy Management and Control Systems Upgrades
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II.B.7. Schedule Closed Sessions following the regularly scheduled board meetings on April 5 and April 19, 2012 at the Burnsville High School Senior Campus for the discussion of negotiation strategies.
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III. New Business
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III.A. Re-affirm approval to re-bid the MW Savage Elementary School Heating Plant Replacement and HVAC Alterations Project after receiving the positive Review & Comment from MDE (10 minutes) (Rider)
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III.B. Approve the naming of the BHS softball field "Pat Feely Field" after long-time coach Pat Feely (10 minutes) (Clegg)
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IV. Adjourn to Closed Session for discussion of negotiation strategies
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