March 12, 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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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 of the Feb. 26, 2015 Regular Board Meeting; March 5, 2015 Special Board Meeting; and March 6, 2015 Board Retreat
Attachments:
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II.B.2. Human Resources
Attachments:
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II.B.3. Donations
Attachments:
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II.B.4. Second Reading of Board Policies 601, 603, 612.1 and 616
Attachments:
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II.B.5. Approve a Field Trip Request for Burnsville High School Travel Club Students to Travel to Peru June 13-23, 2016
Attachments:
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II.B.6. Approve a Field Trip Request for Burnsville High School Students to Travel to Costa Rica from July 23-August 1, 2015
Attachments:
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III. New Business
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III.A. Receive a Report on Minnesota Student Survey Data
Speaker(s):
Cindy Amoroso, Assistant Superintendent and Dawn Willson, Director of Health Services
Attachments:
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III.B. Approve Agreement between ISD 191 and Construction Manager, Wenck Construction, Inc.
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Award Bids for William Byrne Alternative Facilities Bituminous Project
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.D. Award Bids for Rahn and Eagle Ridge Junior High Alternative Facilities Roofing Project
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.E. Adopt a Resolution Providing for the Sale of General Obligation School Building Bonds, Series 2015A
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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IV. Reports
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IV.A. Student Representative
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn to Board Workshop
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V.A. Refunding Review and Q&A with Ehlers, Joel Sutter
Speaker(s):
Lisa Rider, Executive Director of Business Services and Joel Sutter from Ehlers
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V.B. Health Insurance Update
Speaker(s):
Lisa RIder, Executive Director of Business Services and Stacey Sovine, Executive Director of Human Resources
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V.C. FY 16 Budget Discussion
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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