November 20, 2014 at 6:30 PM - Regular
Minutes |
---|
I. Call to Order
|
I.A. Welcome
|
I.B. Pledge of Allegiance
|
I.C. Public Recognition for the Prudential Spirit of Community Awards
|
II. Business Meeting
|
II.A. Approval of Agenda
|
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.
|
II.B.1. Meeting Minutes
Attachments:
(
)
|
II.B.2. Human Resources
Attachments:
(
)
|
II.B.3. Donations
Attachments:
(
)
|
II.B.4. Approve Payroll, Expenditures, Receipts and Investments
Attachments:
(
)
|
II.B.5. Accept the Budget Analysis for the Month Ending October 31, 2014
Attachments:
(
)
|
II.B.6. Approve, on a Second Reading Basis, Policy 531: The Pledge of Allegiance
Attachments:
(
)
|
II.B.7. Approve Out-of-State Travel by a Board Member
Attachments:
(
)
|
III. New Business
|
III.A. Approve the World's Best Workforce Plan
Speaker(s):
Dr. Kathy Funston, Director of Curriculum and Sarah Shanley, TLT Coordinator
Attachments:
(
)
|
III.B. Adopt a Resolution Authorizing Issuance of Certificates of Election
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
(
)
|
III.C. Adopt a Resolution Establishing Combined Precincts
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
(
)
|
III.D. Approve the Joint Agreement with the City of Burnsville
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
(
)
|
IV. Board of Education Committee Reports
Attachments:
(
)
|
V. Adjourn to a Board Workshop regarding Vision One91 Financing
Speaker(s):
Lisa Rider, Executive Director of Business Services and Ehlers
Attachments:
(
)
|