August 13, 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
Attachments:
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II.B.2. Human Resources
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II.B.3. Donations
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II.B.4. Approve Change Order #1 Sky Oaks
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II.B.5. Approve Change Order #1 Diamondhead Education Center
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II.B.6. Approve Change Order #1 Rahn and Eagle Ridge
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II.B.7. Change Order #1, 2, 3, 4 Pavement Rehab. Project WB
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II.B.8. Approve change orders #001, #003, #004, #005, #006 for the 2015 Additions and Alterations to Burnsville High School Bid Package #1
Attachments:
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III. New Business
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III.A. Approve Ice Arena Lease with City of Burnsville for 2015-16 School Year
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.B. Approve a Five Year Land Lease Agreement with Burnsville High School Black and Gold Alumni Foundation
Speaker(s):
Lisa Rider, Executive Director of Business Services and Jeff Marshall, Activities and Athletic Director
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III.C. Award Bid Package # 3 Burnsville High School
Speaker(s):
Lisas Rider, Executive Director of Business Services
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III.D. Award ISD 191 Paging System Replacement Bid
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.E. Approve Long-Term Facilities Maintenance Revenue
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.F. Adopt a Resolution Approving ISD 917's Long-Term Facility Maintenance Program Budget and Authorizing the Inclusion of a Proportionate Share of those Projects in the District's Application for Long-Term Facility Maintenance Revenue
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.G. Approve Lease for Purchase of Chromebooks for Social Studies
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.H. Approve Procurement of Chromebooks
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.I. Approve, on a First Reading Basis, Board Policies 405: Veteran's Preference, 407: Employee Right to Know-Exposure to Hazardous Substances, 408: Subpoena of a School District Employee, 414: Mandated Reporting of Child Neglect or Physical or Sexual Abuse, 415: Mandated Reporting of Maltreatment of Vulnerable Adults, 422: Policies Incorporated by Reference, 423: Employee-Student Relationships, 424: License Status, 427: Workload Limits for Certain Special Education Teachers, 206: Public Participation in School Board Deliberations and 509: Enrollment of Nonresident Students-Regulation
Speaker(s):
Dr. Joe Gothard, Superintendent
Attachments:
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IV. Reports
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IV.A. Superintendent
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IV.B. Board Members
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V. Adjourn to a Closed Session to Discuss Negotiation Strategies as permitted by Minn. Statute ยง 13D.03
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