May 28, 2015 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome Public

I.B. Pledge of Allegiance

I.C. Public Recognition

I.C.1. Burnsville High School Robotics Team

I.C.2. President's Volunteer Service Award Recipients

I.C.3. Board of Education Student Representative

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Minutes

II.B.2. Human Resources

II.B.3. Donations

II.B.4. Payroll, Expenditures, Receipts and Investments

II.B.5. Budget Analysis

II.B.6. Approve, on a Second Reading Basis, Board Policies 204: School Board Meeting Minutes, 205: Open Meetings and Closed Meetings, 207: Public Hearings, 209: Code of Ethics, 210: Conflict of Interest-School Board Members, 211: Criminal or Civil Action Against School District, School, Board Member, Employee or Student, 212: School Board Member Development, 213: School Board Committees, 214: Out-of-State Travel by School Board Members, 301: School District Administration, 302: Superintendent, 303: Superintendent Selection, 304: Superintendent Contract, Duties, and Evaluation, 306: Administrator Code of Ethics and rescind policies BDDG, BD, BDE, BBF, BBFA, BCG, BH, BCE, CBA & CBA-R, CBB and AFB

II.B.7. Approve the Extended Field Trip Proposal Submitted by Harriet Bishop Elementary School for Sixth Grade Students to go to Eagle Bluff Environmental Center September 14-16, 2015

III. New Business

III.A. Vision One91

III.A.1. Receive a Report from ATS&R and Wenck

III.A.2. Awarding of Bids - Package # 1

III.B. Award the Bid for Waste and Recycling Services (Effective July 1, 2015)

III.C. 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 2014-15 SY

III.D. Adopt a Resolution Terminating Classified Clerical Staff Effective at the End of the 2014-15 School Year

IV. Committee Reports

V. Adjourn