February 6, 2014 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. 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 dicussion 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 of the January 16, 2014, Board Meetings
Attachments:
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II.B.2. Human Resources
Attachments:
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II.B.3. Donations
Attachments:
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II.B.4. Schedule a Board Retreat on March 3, 2014
Attachments:
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II.B.5. Approve Out-of-State Travel for Board Member
Attachments:
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II.B.6. Approve an Extended Field Trip for Eagle Ridge Junior High 9th Grade Students to Travel to England June 10-21, 2014
Attachments:
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II.B.7. Approve Change Order # 1 for the 2013-2014 Burnsville High School Deferred Maintenance Project in the Amount of $28,171
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III. New Business
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III.A. Receive a Report and Approve Recommendations on the FY15 Preliminary Budget
Speaker(s):
Superintendent Joe Gothard and Executive Director of Business Services Lisa Rider
Attachments:
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III.B. Approve Changes to the 2013-14 Academic Calendar Due to Weather-Related School Closings
Speaker(s):
Joe Gothard, superintendent
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III.C. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2013-2015 Collective Bargaining Agreement with the Burnsville Education Association and ISD 191.
Speaker(s):
Stacey Sovine, executive director of human resources
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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