September 24, 2015 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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I.C. State PBIS Recognition for Nicollet Junior High, Sioux Trail Elementary and Edward Neill Elementary
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II. Business Meeting
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II.A. Approve 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. Approve Minutes
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II.B.2. Approve Personnel Recommendations
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Approve August Payroll, Claims and Receipts
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II.B.5. Approve Bus Stops that do not Require the Use of Flashing Lights
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II.B.6. Approve, on a Second Reading Basis, 409: Employee Publications, Instructional Materials, Inventions and Creations (rescind GCQB & GCQB-R), 425: Professional Development (rescind GCL & GCL-R), 501: School Weapons Policy, 503: Student Attendance (rescind JE & JE-R), 504: Student Dress and Appearance, 506: Student Discipline (rescind JFC & JFC-R), 512: School-Sponsored Student Publications and Activities, and 513: Student Promotion, Retention, Acceleration and Program Design (rescind IKE, IKE-R and JECA)
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II.B.7. Approve Change Orders #007, #008 and #009 for the 2015 Additions and Alterations to Burnsville High School Bid Package #1
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III. New Business
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III.A. Receive a Report on Summer Construction Projects
Speaker(s):
Glenn Simon, Director of Operations
Attachments:
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III.B. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2015-2017 Master Agreement with Service Employees International Union Local #284 Custodial Employees
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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III.C. Certify the Proposed Tax Levy Payable in 2016 and Set the Date of the Truth and Taxation Hearing
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Approve Contract with Normandale for Post Secondary Enrollment Options
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.E. Approve, on a Second Reading Basis, Policy 613: Graduation Requirements and Rescind Policy IKF
Speaker(s):
Dr. Joe Gothard, Superintendent
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IV. Board Committee Reports
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V. Adjourn
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