January 22, 2015 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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I.C. Public Recognition for Burnsville High School Triple A Award Recipients
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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 from the January 8, 2015, Regular Board meeting
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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
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II.B.5. Budget Analysis
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II.B.6. Approve Scheduling a Board Meeting on March 5, 2015, 7:00 a.m. to Canvass Election Results at Administrative Services Center, 100 River Ridge Court, Burnsville
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II.B.7. Approve an Extended Field Trip for Burnsville High School French Students to Travel to France June 8-15, 2015
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II.B.8. Approve Committee Assignments
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III. New Business
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III.A. Adopt a Resolution Appointing Election Judges for the February 24, 2015 School District Special Election
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.B. Approve, on a First Reading Basis, Board Policy 524: Internet and Acceptable Use and Safety Policy
Speaker(s):
Joe Gothard, Superintendent
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III.C. Receive a Report on Vision One91 - Impact for Burnsville High School
Speaker(s):
Joe Gothard, Superintendent
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III.D. Report on Bond Refinancing
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV. Committee Reports
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V. Adjourn to a Board Workshop
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V.A. Technology
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V.B. Committee Structure
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V.C. Update on Pro-Pay
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