June 19, 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 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 Resource Report
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II.B.3. Donations
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II.B.4. Payroll, Expenditures, Receipts and Investments
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II.B.5. Budget Analysis
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II.B.6. Fiscal Year Designations, Appointments and Memberships
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II.B.6.a. Designation of Official Newspapers
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II.B.6.b. Appointment of Auditor
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II.B.6.c. Appointment of Agent of Record - Property Liability Insurance
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II.B.6.d. Appointment of Agent of Record - Employee Benefits
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II.B.6.e. Appointment of Agent of Record - Workers' Compensation
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II.B.6.f. Membership in Minnesota School Boards Association
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II.B.6.g. Membership in Minnesota State High School League
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II.B.6.h. Membership in Association of Metropolitan School Districts
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II.B.7. Authorize the Release of June and July Checks Covering District Obligations Due and Payable for June and July Business
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II.B.8. Approve Contract for Property, Casualty and Liability Insurance for 2014-2015
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II.B.9. Approve, on a Second Reading Basis, Revisions to Policy 410: Family and Medical Leave; Policy 406: Public and Private Personnel Data; Policy 413: Harassment and Violence; and Policy 412: Expense Reimbursement
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III. New Business
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III.A. Receive a Report on 2013-14 Propay Implementation
Speaker(s):
Joe Gothard, Superintendent and Dave Watkins, Director of Instruction
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III.B. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2014-2015 Pro-Pay Plan and Memorandum of Understanding with the Burnsville Education Association
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.C. Approve Committed Fund Balance for FY14
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Adopt FY15 Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.E. Resolution Approving Intermediate District 917 Health and Safety
Speaker(s):
Lisa RIder, Executive Director of Business Services
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III.F. Approve Annual Application for Health and Safety Program
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.G. Adopt a Resolution Establishing Dates for Filing Affidavits of Candidacy
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.H. Adopt a Resolution Calling a General Election to Elect Four (4) Directors
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.I. Approve Revisions to the Student Performance and Achievement Committee Resolution
Speaker(s):
Director VandenBoom
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III.J. Receive a Report on Vision One91
Speaker(s):
Joe Gothard, Superintendent
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IV. Committee Reports
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V. Adjourn
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