September 5, 2013 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome the Public and the New Student Advisor Sangeetha Shreedaran
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I.B. Pledge of Allegiance
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I.C. Public Recognition - 2013 Minnesota School Nurse Administrator the Year
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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. Minutes
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II.B.1.a. August 15, 2013, Board Meeting
Attachments:
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II.B.1.b. August 19, 2013, Board Retreat
Attachments:
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II.B.1.c. September 4, 2013, Board Retreat
Attachments:
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II.B.2. Human Resource Report
Attachments:
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II.B.3. Donations
Attachments:
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II.B.4. Approve Change Order # 1 for Cedar School ISD 917 SUN Program Alterations
Attachments:
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II.B.5. Approve Change Order # 2 for Burnsville High School 2013/2014 Deferred Maintenance
Attachments:
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III. New Business
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III.A. Receive a Report on the First Day of School
Speaker(s):
Superintendent Gothard
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III.B. Receive a Report on Summer Construction Projects
Speaker(s):
Glenn Simon
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III.C. Approve an Agreement with MSBA for Policy Customization Services
Speaker(s):
Joe Gothard
Attachments:
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IV. Reports
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IV.A. Student Advisor
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn
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