March 24, 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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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 Meeting Minutes
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II.B.2. Approve Personnel Recommendations
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Payroll, Expenditures, Receipts, and Investments
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II.B.5. Budget Analysis
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II.B.6. Approve FY17 Achievement and Integration Revenue and Budget
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II.B.7. Approve Change Orders #077, #083, #084, #085, #095, #096, #081, #089, and #090 for the 2015 Additions and Alterations to Burnsville High School
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III. New Business
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III.A. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2015-2017 Master Agreement with the Burnsville Principal Association
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.B. Approve Renaming of Buildings
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Approve First reading of Board Policies 409: Employee Publications, Instructional Materials, Inventions, and Creations (rescind GCQB); 606: Instructional Resources (rescind IIAA, IIAC, KLB, KLBA); 705: Investments (rescind DG); 707: Transportation of Students; 708: Transportation of Nonpublic Students; 710: Extracurricular Transportation; 711: Video Recording on School Buses; 712: Video Surveillance Other than on Buses; 713: Student Activity Accounting; 715: Purchasing and Bid Equipment; and 805: Waste Reduction and Recycling (rescind ECR and ECR-R)
Speaker(s):
Dr. Joe Gothard, Superintendent
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IV. Committee Reports
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V. Adjourn to a Board Workshop
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V.A. Self Insurance Benefits
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