April 19, 2012 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Welcome
|
|
I.B. Pledge of Allegiance
|
|
I.C. Public Recognition
|
|
I.C.1. Empty Bowls
|
|
I.C.2. Partners in Education: DARTS Learning Buddies Program 15th Anniversary
|
|
I.C.3. Sky Oaks Student Council community service projects
|
|
II. Business Meeting
|
|
II.A. Approval of Agenda
|
|
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.
|
|
II.B.1. Meeting Minutes
Attachments:
()
|
|
II.B.2. Human Resources Report
Attachments:
()
|
|
II.B.3. Donation of $180 from the Wells Fargo Foundation to Harriet Bishop; $266 from Daniel Golliet and $300 from Casey Donnelly to Sky Oaks; $500 from the Burnsville Rotary to Sky Oaks' Roots & Wings Project
Attachments:
()
|
|
II.B.4. Payroll, Expenditures, Receipts and Investments
Attachments:
()
|
|
II.B.5. Budget Analysis
Attachments:
()
|
|
II.B.6. Approve change order #4 for the 2011-2012 Burnsville High School Deferred Maintenance Project
Attachments:
()
|
|
III. New Business
|
|
III.A. Approve health insurance composite rates for the 2012-2013 school year (10 minutes) (Rider)
Attachments:
()
|
|
III.B. Approve dental insurance rates for the 2012-2013 school year (10 minutes) (Rider)
Attachments:
()
|
|
III.C. Award the bid and Alternate 1D for the MW Savage Heating Plant Replacement and HVAC Alteration to Cool Air Mechanical for the amount of $1,289,800 (10 minutes) (Deutsch)
Attachments:
()
|
|
III.D. Approve contract award for student transportation services for a 2-year period commencing July 2012 (45 minutes) (Deutsch)
Attachments:
()
|
|
III.E. Receive a report from the Board Policy Committee (15 minutes) (Currier/VandenBoom/Clegg)
Attachments:
()
|
|
IV. Adjourn to Board Workshop on BHS & DEC Phase II Review & Comment and anticipated timelines
|
