April 23, 2015 at 6:30 PM - Regular
| Minutes | 
|---|
| 
                
            
             
                    
                                        I. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        I.A. Welcome Public                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        I.C. Public Recognition                  
                                             | 
    
| 
            
             
                    
                                        I.C.1. Burnsville High School Student Successes                  
                                             | 
    
| 
            
             
                    
                                        I.C.2. Bowls for BrainPower                  
                                             | 
    
| 
            
             
                    
                                        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. Minutes                  
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.2. Human Resources                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.3. Donations                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.4. Payroll, Expenditures, Receipts, and Investments                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.5. Budget Analysis                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.6. Approve, on a Second Reading Basis, Board Policies 509: Enrollment of Nonresident Students, 201: Legal Status of the School Board, 202: School Board Officers, 203: Operations of the School Board, 203.1: School Board Procedures: Rules of Order, 203.2: Order of the Regular School Board Meeting, 203.5: School Board Meeting Agenda, 203.6: Consent Agenda                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III. New Business                 
                                             | 
    
| 
            
             
                    
                                        III.A. Receive a Report on District One91 Environmental Updates                 
                    
        Speaker(s): 
Glenn Simon, Director of Operations     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.B. Receive a Report on Culturally Proficient Schools                 
                    
        Speaker(s): 
Dr. Stacie Stanley, Director of Equity and Integrated Services and Jen Babiash, Coordinator     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.C. Adopt a Resolution Relating to the Termination of Teaching Contracts for Named Long-Term Substitute Teachers Effective at the Close of the 2014-2015 School Year                  
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Human Resources     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.D. Adopt a Resolution Relating to the Termination and Nonrenewal of that Portion of Teaching Contracts in Excess of 1.0 and/or Beyond Contractual Rights at the Conclusion of the 2014-2015 School Year                  
                    
        Speaker(s): 
Stacey Sovine, Executive Director of Human Resources     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.E. Approval of Extension of BEST Program Lease Through August 31, 2016                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.F. Approve the 2015-16 Early Childhood Special Education Birth-to-Three Program and Evaluation Team Calendar                 
                    
        Speaker(s): 
Stephanie Corbey, Executive Director of Individualized Student Services     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV. Committee Reports                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        V. Adjourn to a FY16 Budget Workshop                 
                                            
        Attachments:
         ()
             
                             |