January 28, 2016 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. Marion W. Savage Celebration School Recognition
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II. Annual Organization of the Board of Education
Speaker(s):
Dan Luth, Chair
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II.A. Board Assignments to Standing Committees and Other Representation
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II.A.1. Approve a Resolution to Discontinue the Legislative Standing Committee
Attachments:
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II.A.2. Approve Board Assignments
Attachments:
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III. Business Meeting
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III.A. Approval of Agenda
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III.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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III.B.1. Approve Meeting Minutes
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III.B.2. Approve Personnel Recommendations
Attachments:
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III.B.3. Adopt a Resolution to Accept Donations
Attachments:
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III.B.4. Payroll, Expenditures, Receipts and Investments
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III.B.5. Budget Analysis
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III.B.6. Approve, on a Second Reading Basis, Board Policy 404: Employment Background Checks (rescind GCDC)
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III.B.7. Approve, on a Second Reading Basis, 498: Political Campaigns and Activities (rescind GBG)
Attachments:
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III.B.8. Approve, on a Second Reading Basis, Board Policies 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), 610: Field Trips (rescind IICA), 620: Credit for Learning, 624: Online Learning Options, and 799: Animals in the Schools (rescind ING)
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III.B.9. Approve an Extended Field Trip Request for 4th and 5th Grade Students at Vista View Elementary
Attachments:
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III.B.10. Change Order #044, #045, #050, #054, #055, #056 and #057 for the 2015 Additions and Alterations to Burnsville High School
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IV. New Business
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IV.A. Approve Entering into a Contract with Superintendent Gothard for a Term of Three (3) Years Commencing July 1, 2016 and Ending June 30, 2019
Speaker(s):
Dan Luth, Chair
Attachments:
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IV.B. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2015-2017 Master Agreement with the Association of Clerical Employees of ISD 191
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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IV.C. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2015-2017 Terms and Conditions of Employment or the Confidential Employees of ISD 191
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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IV.D. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2015-2016 Terms and Conditions of Employment for the Unaffiliated Employees of ISD 191
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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IV.E. Receive a Report on the 2016-19 Student Device Implementation Plan
Speaker(s):
Doug Johnson, Director of Technology
Attachments:
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IV.F. Approve, on a First Reading Basis, Board Policies 416: Drug and Alcohol Testing (rescind BAB) and 417: Chemical Use and Abuse (rescind GBCB-R and JFCH)
Speaker(s):
Dr. Joe Gothard, Superintendent
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IV.G. Adopt the Resolution Providing for the Sale of General Obligation Alternative Facilities Refunding Bonds, Series 2016A
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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IV.H. Approve the 2016-2017 Start and End Times for Schools
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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V. Board of Education Committee Reports
Attachments:
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VI. Adjourn to a Workshop
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VI.A. FY 17 Budget - Setting Parameters
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