May 2, 2013 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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I.C. Public Recognition
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I.C.1. Burnsville Alternative High School Highlights
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I.C.2. Presentation from the University of Minnesota School of Nursing - NIH Grant
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I.C.3. John Coskran Volunteer Awards
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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 rquired, 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. Minutes from the April 18 Board Meeting
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II.B.2. Human Resources
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II.B.3. Donations and Grants
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II.B.4. Approve an Extended Field Trip for Rahn Elementary Students
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III. New Business
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III.A. Approve a Recommendation for the Unaffiliated Group Terms and Conditions of Employment (10 minutes) (Sovine)
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III.B. Approve on a First Reading Basis, Board Policy 415: Mandated Reporting of Maltreatment of Vulnerable Adults (5 minutes) (Corbey)
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III.C. Approve on a First Reading Basis, Board Policy 715: Purchasing and Bid Requirements (5 minutes) (Lindholm)
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III.D. Approve on a First Reading Basis, Board Policy 803: Health and Safety (5 minues) (Lindholm)
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III.E. Adopt a Self Insured Health Plan Effective July 1, 2013 (Al Hofstede)
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III.F. Approve Contract for New Superintendent
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IV. Reports
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IV.A. Student Advisor
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IV.B. Board Members
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IV.B.1. Legislative Committee Report
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V. Adjourn to Board Workshop to Interview Board Candidates
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