October 22, 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. Public Recognition
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I.C.1. Read for the Record
Speaker(s):
Vicki Roy
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I.C.2. Reward Schools-Gideon Pond Elementary and Edward Neill Elementary
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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. Approve Minutes
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II.B.2. Approve Personnel Recommendations
Attachments:
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II.B.3. Adopt a Resolution to Accept Donations
Attachments:
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II.B.4. Approve September Payroll, Claims, Receipts and Investments
Attachments:
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II.B.5. Approve, on a Second Reading Basis, Board Policies 515: Protection and Privacy of Pupil Records (rescind JO), 517: Student Recruiting (rescind IGDK), 519: Interview of Students by Outside Agencies (rescind JIH), 520: Student Surveys, 523: Policies Incorporated by Reference, 525: Violence Prevention, and 529: Staff Notification of Violent Behavior by Students (rescind GBEAD)
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II.B.6. Approve Change Orders #014, #015, #016 and #017 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. Award Bid Package # 4 (Part 1 of 2)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.B. Approve 2016-17 and 2017-18 Academic Calendars
Speaker(s):
Cindy Amoroso, Assistant Superintendent
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III.C. Approve Seasonal, Casual and Temporary Employee Rates of Pay for the 2015-2016 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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III.D. Approve, on a First Reading Basis, Policy 527: Student Use and Parking of Motor Vehicles; Patrols, Inspections, and Searches and rescind Policy JHFD
Speaker(s):
Dr. Joe Gothard, Superintendent
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IV. Board Committee Reports
Attachments:
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V. Adjourn
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