March 10, 2016 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome Public

I.B. Pledge of Allegiance

I.C. Public Recognition

I.C.1. Burnsville High School Triple A Award Recipients

I.C.2. Perfect PSAT Scorer at Burnsville High School

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Approve Meeting Minutes

II.B.2. Approve Personnel Recommendations

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

II.B.4. Approve Second Reading of Board Policies 609: Religion; 701: Establishment and Adoption of School District Budget (rescind DBH); 701.1: Modification of School District Budget (rescind DBH); 702: Accounting (rescind DIA); 703: Annual Audit (rescinds DB and DIC); 704: Development and Maintenance of an Inventory of Fixed Assets and a Fixed Accounting System; 705.1: Post-Issuance Debt Compliance; 705.2: Other Post-Employment Employee Benefits (OPEB) Investments (rescind 705R); 706: Acceptance of Gifts; 714: Fund Balances (rescind DAA); 801: Equal Access to School Facilities; 802: Disposition of Obsolete Equipment and Material (rescind DN); and 807: Health and Safety Policy (rescind 803)

II.B.5. Approve Change Orders #068, #069, and #071 for the 2015 Additions and Alterations to Burnsville High School

III. New Business

III.A. Report on Schoology Staff and Student

III.B. Award Bid for Harriet Bishop Roofing

III.C. Award Bid for DEC and BEST

III.D. Approve 2016 Smarter People Planning, LLC and Independent School District 191 Data Sharing Agreement

IV. Reports

IV.A. Student Representative

IV.B. Superintendent

IV.C. Board Members

V. Adjourn