November 7, 2013 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. Public Recognition - Carla Staffa and Burnsville TEDx
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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.1.a. October 3, 2013, Regular Board Meeting and Workshop
Attachments:
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II.B.1.b. October 3, 2013, Closed Session
Attachments:
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II.B.2. Human Resources Report
Attachments:
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II.B.3. Adopt a Resolution to Approve and Accept Donations
Attachments:
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II.B.4. Approve the Appointment of Tom Umhoefer to Represent the School District at the Burnsville Breakfast Rotary Club
Attachments:
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II.B.5. Approve Change Order #2 for the Intermediate 917 SUN Program Alterations to Cedar School
Attachments:
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II.B.6. Approve Change Order #3 for the 2012 BHS Main Entry Addition Project
Attachments:
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II.B.7. Approve Change Order #3 for the 2013-14 BHS Deferred Maintenance Project
Attachments:
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II.B.8. Approve Diamondhead Education Center-Phase II Alterations and Mechanical Upgrades Change order #1
Attachments:
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II.B.9. Authorize the Signing and Submission of the Statement of Assurance
Attachments:
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II.B.10. Approve Preliminary Planning of an Extended Field Trip for BHS Band and Choir to Travel to Italy in March of 2014
Attachments:
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II.B.11. Approve Preliminary Planning of an Extended Field Trip for BHS International Travel Club to travel to London, Paris, Florence, and Rome
Attachments:
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II.B.12. Approve an Extended Field Trip Proposal for Sky Oaks Elementary Sixth Grade Students to go to Eagle Bluff Environmental Center December 11-13, 2013
Attachments:
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III. New Business
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III.A. Receive a Report on Enrollment Projections
Speaker(s):
Executive Business Director Lisa Rider
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III.B. Approve the Financial Audit Report for 2012-2013
Speaker(s):
Executive Business Director Lisa Rider and Clifton Larson Allen, LLP
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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