April 18, 2013 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome Public

I.B. Plege of Allegiance

I.C. Public Recognition

I.C.1. Empty Bowls for Full Bellies

I.C.2. Metcalf Junior High Chess Success

I.C.3. DECA State Recognition

I.C.4. Burnsville Alternative High School Highlights

I.C.5. 2013 Minnesota Outstanding Senior Services Award

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Minutes from April 4, 2013 Board Meeting and April 9 and 10 Special Meetings

II.B.2. Human Resources

II.B.3. Donations

II.B.4. Payroll, Expenditures, Receipts, and Investments

II.B.5. Budget Analysis

II.B.6. Approve on a Second Reading Basis, Board Policy 412: Expense Reimbursement for Travel

II.B.7. Approve on a Second Reading Basis, Board Policy 423: Employee-Student Relationships

III. New Business

III.A. Approve Revised Lease (Cedar) with Intermediate 917 (5 minutes) (Rider)

III.B. Award Cedar Intermediate 917 SUN Program Bids  (5 minutes) (Rider)

III.C. Adopt a Resolution Relating to the Termination of Teaching Contracts for Named Long-Term Substitute Teachers Effective at the Close of the 2012-2013 School  Year (10 minutes) (Sovine)

III.D. Adopt Resolution Relating to the Termination and Nonrenewal of that Portion of Teaching Contracts in Excess of 1.0 and/or Beyond Contractual Rights at the Conclusion of the 2012-2013 School Year (10 minutes) (Sovine)

III.E. Adopt Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Certified Personnel at the Close of the 2012-2013 School Year (5 minutes) (Sovine)

IV. Reports

IV.A. Legislative Committee Report

V. Adjourn to Board Workshop on  College and Career Readiness (Helke),  the Curriculum Library (Funston), and Health Insurance Options Update (Rider)