January 14, 2016 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome Public

I.B. Pledge of Allegiance

II. Annual Organization of the Board of Education

II.A. Election of Chair

II.B. Election of Vice Chair

II.C. Election of Clerk

II.D. Election of Treasurer

II.E. Salaries of Board Members

II.F. Regular Meetings of the School Board

II.G. Authorization of Electronic (telephone) Fund Transfers

II.H. Authorization for Use of Facsimile Signatures

II.I. Designation of Official Depositories

II.J. Appointment to Committees

II.K. Authorization to Execute and File Application for State- and Federally-Funded Programs

II.L. Designation of Legal Counsel

II.M. Designation of Official Newspaper

II.N. Designation of Identified Official with Authority for Minnesota Department of Education (MDE) Secure Website Access

III. Business Meeting

III.A. Approval of Agenda

III.B. Consent Agenda

III.B.1. Approve Meeting Minutes

III.B.2. Approve Personnel Recommendations

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

III.B.4. Approve Change Orders #034, #037, #039, #040, #041, #042, #043, #046, #047 #048, #049, #051, #052, and #053 for the 2015 Additions and Alterations to Burnsville High School

IV. New Business

IV.A. Approve the 2016-17 Secondary Course Catalog

IV.B. Approve the Revised Budget for 2015-16

IV.C. Award Bids for Nicollet Junior High School-Science Casework-Owner Direct Purchase

IV.D. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2015-2017 Collective Bargaining Agreement with the Burnsville Education Association and ISD 191

IV.E. Approve FY16 Achievement and Integration Budget Revision

IV.F. Approve, on a First Reading Basis, Board Policies 404: Employment Background Checks (rescind GCDC), 498: Political Campaigns and Activities (rescind GBG), 518: DNAR - Do not Attempt Resuscitation Orders, 528: Student Parental, Family, and Marital Status Nondiscrimination (rescind JFE, JFF), 530: Immunization Requirements (rescind JHCB), 602.5: School Cancellation (rescind EBCD), 606: Instructional Materials (rescind IIAA, IIAC, KLB, KLBA),  610: Field Trips (rescind IICA), 620: Credit for Learning, 624: Online Learning Options, and 799: Animals in the Schools (rescind ING)

V. Reports

V.A. Student Representative

V.B. Superintendent

V.C. Board Members

VI. Adjourn to a Board Workshop

VI.A. Potential Bond Refundings

VI.B. Middle School Model Presentation