April 3, 2014 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
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I.C.1. PSA Video Contest Winners
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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.2. Human Resources
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II.B.3. Donations
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II.B.4. Payroll, Expenditures, Receipts, and Investments (February)
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II.B.5. Budget Analysis (February)
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II.B.6. Abolish the Board Agenda Committee
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II.B.7. Approve FY 15-17 District Integration Plan
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II.B.8. Approve FY 15-17 Sky Oaks Integration Plan
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II.B.9. Approve the Extended Field Trip for Rahn Elementary School Sixth Grade Students
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III. New Business
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III.A. Receive a Report on the ISD 191 Website
Speaker(s):
Ruth Dunn, communications director and Aaron Tinklenberg, communications coordinator/webmaster
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III.B. Receive a Report on Homebound Instruction
Speaker(s):
Stephanie Corbey, executive director of individualized student services
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III.C. Approve the 2014-15 Calendar for the Early Childhood Special Education Program
Speaker(s):
Stephanie Corbey, executive director of individualized student services
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III.D. Approve Premiums and Rates for FY15 Employee Benefits
Speaker(s):
Lisa Rider, executive director of business services
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III.E. First Reading on Policy 621: Educational Research
Speaker(s):
Joe Gothard, superintendent
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III.F. Approve, on a First Reading Basis, Revisions to Policy 102: Equal Educational Opportunity; Policy 214: Out-of-State Travel by School Board Members; Policy 401: Equal Employment Opportunity; and Policy 402: Disability Nondiscrimination Policy
Speaker(s):
Joe Gothard, superintendent
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III.G. Update on Entry Plan
Speaker(s):
Joe Gothard, superintendent
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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 to a Board workshop to discuss the Principal Evaluation Process followed by a closed session, as permitted by Minnesota Statutes ยง13D.03 Subd. 3, to discuss interest in the Washburn-McReavy property located along Portland near the Burnsville High School.
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V.A. Principal Evaluation Process
Speaker(s):
Cindy Amoroso, assistant superintendent
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