November 5, 2015 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Approve Minutes

II.B.2. Approve Personnel Recommendations

II.B.3. Adopt a Resolution to Accept Donations

II.B.4. Approve, on a Second Reading Basis, Policy 527: Student Use and Parking of Motor Vehicles; Patrols, Inspections, and Searches and Rescind Policy JHFD

II.B.5. Approve Change Order #2 for the 2015 Diamondhead Education Center Early Childhood Program Alterations Project

II.B.6. Approve Change Orders #018, #019, #020, #021, #022R, #023, #024, #025 and #026 for the 2015 Additions and Alterations to Burnsville High School Bid Package # 1

III. New Business

III.A. Approve Spring Conference Dates for the 2016-17 and 2017-18 Academic Calendars

III.B. Award Bid Package #4 (Part 2 of 3)

III.C. Award the Base Bid for the Districtwide Security Camera Project

III.D. Approve Financial Audit as of June 30, 2015

III.E. Receive a Report on Enrollment Projection Data 

III.F. Approve on a First Reading Basis, Policy 409: Employee Publications, Instructional Materials, Inventions, and Creations

IV. Reports

IV.A. Student Representative

IV.B. Superintendent

IV.C. Board Members

V. Adjourn to a Closed Session as Permitted by Minnesota Statute §13D.03 to Discuss ISD 191’s Labor Negotiation Strategy Related to Negotiations with BEA