August 2, 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. MSBA Leadership Development Certificates
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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
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II.B.3. Donation of $42 from Wells Fargo to Hidden Valley Elementary; $17,473 from the Harriet Bishop PTO to Harriet Bishop Elementary in support of technology, residency programs, field trips, transportation and support services; $5,000 from the Burnsville Lion's Club to be distributed among the district's ten elementary schools
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II.B.4. Approve Intermediate School District 917's health and safety program budget and authorize the inclusion of a proportionate share of those projects in the District's application for health and safety revenue
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II.B.5. Approve extended field trip proposal for Harriet Bishop Elementary School sixth grade students to go to Eagle Bluff Environmental Learning Center, September 10-12, 2012
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III. Unfinished Business
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IV. New Business
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IV.A. Receive a report on the Special Ed Extended Year Program (ESY) (15 minutes) (Corbey)
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IV.B. Approve the 2012-2013 BHS Student Athletics and Activities Handbook (5 minutes) (Marshall)
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IV.C. Approve the 2012-2013 BHS Student/Parent Information Guide (5 minutes) (Marshall)
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IV.D. Adopt a resolution terminating a Cultural Liaison at the end of the 2011-2012 SY (5 minutes) (Sovine)
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IV.E. Adopt a resolution terminating a Master Electrician effective June 30, 2012 (5 minutes) (Sovine)
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IV.F. Approve Health and Safety estimates for FY12, FY13 and FY14 by UFARS finance in alignment with the district Health and Safety Policy (10 minutes) (Rider)
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V. Reports
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V.A. Superintendent
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V.B. Board Members
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VI. Adjourn
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