June 25, 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 of Foundation 191 Grants
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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
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II.B.2. Human Resource Report
Attachments:
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II.B.3. Donations
Attachments:
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II.B.4. Payroll, Expenditures, Receipts and Investments
Attachments:
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II.B.5. Budget Analysis
Attachments:
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II.B.6. Authorize the Release of June and July Checks Covering District Obligations Due and Payable for June and July Business
Attachments:
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II.B.7. Approve Scheduling a Board Retreat on August 17, 2015
Attachments:
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II.B.8. Approve, on a Second Reading Basis, Board Policies 208, 305, 101, 101.1, 102, 103 and 403
Attachments:
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II.B.9. Receive a Report on 2014-15 Propay Implementation
Attachments:
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II.B.10. Approve an Extended Field Trip Proposal for Sky Oaks Elementary Fifth and Sixth Grade Students to go to Eagle Bluff Environmental Center
Attachments:
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III. New Business
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III.A. Receive a Report on Burnsville Youth Collaborative
Speaker(s):
Tom Umhoefer, Director of Community Education
Attachments:
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III.B. Approve Learning Management System Purchase
Speaker(s):
Doug Johnson, Director of Technology
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III.C. Receive a Report on the 2015-2020 Proposed Strategic Directions
Speaker(s):
Cindy Amoroso, Assistant Superintentendent
Attachments:
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III.D. Approve 2015-16 Student/Parent Handbook
Speaker(s):
Cindy Amoroso, Assistant Superintendent
Attachments:
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III.E. Approve ECSE Handbook for 2015-16 School Year
Speaker(s):
Stephanie Corbey, Exec. Dir. of Individualized Student Services
Attachments:
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III.F. Approve BEST Handbook for the 2015-16 School Year
Speaker(s):
Stephanie Corbey, Exec. Dir. of Individualized Student Services
Attachments:
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III.G. Approve Contract for Co-located Health Services with Headway Emotional Health Services, Inc. for 2015-2016
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.H. Approve FY16 Adopted Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.I. Approve Committed Fund Balance for FY15
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.J. Approve Bid Package # 2
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.K. Receive a Report on the Superintendent Evaluation
Speaker(s):
Dan Luth, Vice Chair
Attachments:
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IV. Committee Reports
Attachments:
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V. Adjourn to a Board Workshop on Elementary Data Review
Speaker(s):
Connie Erickson, Renae Busse and Beth Van Osdel
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