August 21, 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
Attachments:
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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. June Payroll, Claims, Receipts and Investments
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II.B.5. July Payroll, Claims, Receipts and Investments
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II.B.6. Approve, on a Second Reading Basis, Policy 705: Investments and rescind Policy DFA: Revenues from Investments
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II.B.7. Approve Change Order #1 for the 2014 Joseph Nicollet Junior High School Toilet Alterations Project
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II.B.8. Approve Change Orders #1 and #2 for the 2014 Pavement Rehabilitation Project at Metcalf Junior High, Sioux Trail Elementary, Gideon Pond Elementary, Sky Oaks Elementary, Nicollet Junior High, Eagle Ridge Junior High and Hidden Valley Elementary
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II.B.9. Approve Change Order #6 for the 2013-2014 Burnsville High School Deferred Maintenance Project
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III. New Business
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III.A. Approve Purchase of Technology Wireless Access Points and Additional Wiring
Speaker(s):
Lisa Rider, Exec. Director of Business Services
Attachments:
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III.B. Approve Ice Arena Lease with City of Burnsville for 2014-15 School Year
Speaker(s):
Lisa Rider, Exec. Director of Business Services
Attachments:
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III.C. Approve Agreement for Co-located Health Services with Headway Emotional Health Services, Inc. for 2014-2015
Speaker(s):
Lisa Rider, Exec. Director of Business Services
Attachments:
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IV. Adjourn to a Board Workshop to Discuss the Eagan TIF followed by Closed Session for the Superintendent Evaluation as permitted by Minn. Statute 13D.05 Subd. 3
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IV.A. Eagan TIF
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