December 17, 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
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I.C.1. Burnsville High School Fall Teams that Qualified for State
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I.C.2. 2015 TIES Teachers of Excellence
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I.C.3. Internal Giving Campaign
Speaker(s):
Tom Umhoefer, Director of Community Education
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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
Attachments:
()
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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 Payroll, Expenditures, Receipts, and Investments
Attachments:
()
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II.B.5. Approve, on a Second Reading Basis, Board Policies 401: Equal Employment Opportunity, 402: Disability Nondiscrimination Policy, 510: School Activities (rescind IGD, IGDD, IGDH, IGDJ), 602: Organization of School Calendar and School Day (rescind IC), 604: Instructional Curriculum, 605: Alternative Programs, 607: Organization of Grade Levels, 611: Home Schooling, 621: Educational Research, 699: Teaching About Controversial Issues (rescind INB), 899: Naming School Buildings or Facilities (rescind FFB),
901: Community Education, 903: Visitors to School District Buildings and Sites (rescind KK) and Rescind IGCA: Summer Schools
Attachments:
()
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II.B.6. Approve Change Orders #032, #033, #035 and #038 for the 2015 Additions and Alterations
to Burnsville High School Bid Package #1 |
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II.B.7. Approve a Preliminary Request for an Extended Field Trip to England June 12-23, 2017
Attachments:
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III. New Business
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III.A. Award Bid Package #4 (Part 4 of 4)
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.B. Award Bids for Byrne-Rahn-Metcalf Contracts
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2015-2017 Terms and Conditions of Employment for the Community Education Employees of Independent School District #191
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.D. Receive a Report on Donations
Speaker(s):
Dr. Joe Gothard, Superintendent
Attachments:
()
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III.E. Receive a Report on School Start Times
Speaker(s):
Cindy Amoroso, Assistant Superintendent and Lisa Rider, Executive Director of Business Services
Attachments:
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III.F. Approve Contract with Inver Hills Community College for Post-Secondary Enrollment Options (PSEO)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV. Reports
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IV.A. Board of Education Committee Reports
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IV.B. Board Listening Session Report
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V. Adjourn to a Closed Session as Permitted by Minnesota Statute13D.03 to Discuss Negotiation Strategies Related to the Burnsville Education Association (BEA)
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