December 20, 2012 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Truth in Taxation Hearing
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II.A. Introduction and Public Comment Protocol (Hill)
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II.B. Budget and Property Tax Presentation (Rider)
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II.C. Public Comment
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II.D. Conclude the Truth in Taxation portion of the meeting (Hill)
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III. Business Meeting
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III.A. Approval of Agenda
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III.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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III.B.1. Meeting Minutes
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III.B.2. Human Resources
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III.B.3. Donations: No donations to report.
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III.B.4. Approve Payroll, Expenditures, Receipts, and Investments
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III.B.5. Budget Analysis
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III.B.6. Receive 2012-2013 American Indian Advisory Committee Resolution
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III.B.7. Change Order #6 for the 2011-2012 Burnsville High School Deferred Maintenance Project
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IV. Unfinished Business
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V. New Business
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V.A. Award Bid for Phase II Burnsville High School Alternative Facility Project (5 minutes) (Rider)
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V.B. Award Bid for Diamondhead Alternative Facility Project (5 minutes) (Rider)
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V.C. Approve Final Certification of Property Tax Levy Payable in 2013 (5 minutes) (Rider)
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V.D. Approve Scheduling of Teacher Collaboration and Professional Development (30 minutes) (Lindholm)
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V.E. Approve on Second Reading Basis, Board Policy 202; School Board Officers (5 minutes) (Clegg)
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V.F. Approve on Second Reading Basis, Board Policy 203.1: Governing Rules - Rules of Order (5 minutes) (Clegg)
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V.G. Approve on First Reading Basis, Board Policy 208; Development, Adoption, and Implementation of Policies (5 minutes) (Clegg)
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V.H. Approve Proposed Revisions and Re-adopt the Unchanged Language in the 2012-2013 Terms and Conditions of Employment for Unaffiliated Employees (5 minutes) (Sovine)
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V.I. Approve Proposed Language in the 2011-2013 Master Agreement with the Information Technology Specialists (5 minutes) (Sovine)
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V.J. Approve Proposed Revisions and Re-adopt the Unchanged Language in the 2011-2013 Master Agreement with the Burnsville Principal Association (5 minutes) (Sovine)
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VI. Adjourn to Board Workshop for Elementary School Improvement Plans
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