April 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. One91 Spirit of Excellence Award
Speaker(s):
Dr. Joe Gothard, Superintendent
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I.C.2. Burnsville High School Student Successes
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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
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. Payroll, Expenditures, Receipts, and Investments
Attachments:
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II.B.5. Budget Analysis
Attachments:
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II.B.6. Approve Change Orders #058, #092, #110, #111, #112, #113, #114, #115 and #116 for the 2015 Additions and Alterations to Burnsville High School
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II.B.7. Approve Change Order #02 and #03 for the 2016 Alterations to Nicollet Junior High, Edward Neill, Sky Oaks and Harriet Bishop Elementary schools
Attachments:
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III. New Business
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III.A. Report on School Improvement Plan Process
Speaker(s):
Dave Watkins, Dr. Elizabeth Vaught and Kristine Black
Attachments:
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III.B. Report on Burnsville Youth Collaborative
Speaker(s):
Tom Umhoefer, Director of Community Education
Attachments:
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III.C. Adopt a Resolution to Proclaim the Year of 2016 as Burnsville Lions Club's 50th Anniversary
Speaker(s):
Dan Luth, Chair
Attachments:
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III.D. Approve the 2016-17 Early Childhood Special Education Birth-to-Three Program and Evaluation Team Calendar
Speaker(s):
Stephanie Corbey, Executive Director of Individualized Student Services
Attachments:
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III.E. Adopt a Resolution Relating to the Termination of Teaching Contracts for Named Long-Term Substitute Teachers Effective at the Close of the 2015-2016 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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III.F. Adopt a Resolution Relating to the Termination and Nonrenewal of that Portion of Teaching Contracts in Excess of 1.0 and/or Beyond Contractual Rights at the Conclusion of the 2015-2016 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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III.G. Proposed Discharge of Teacher under Minnesota Statutes Section 122A.40
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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III.H. Approve, on a First Reading Basis, Board Policies 720: Vending Machines (rescind DFF & DFF-R), 208: Development, Adoption, and Implementation of Policies, 410: Family Medical Leave Policy, 414: Mandated Reporting of Child Neglect or Physical or Sexual Abuse, 415: Mandated Reporting of Maltreatment of Vulnerable Adults and 514: Bullying Prohibition Policy
Speaker(s):
Dr. Joe Gothard, Superintendent
Attachments:
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IV. Committee Reports
Attachments:
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V. Report on April 14, 2016 Board Listening Session
Speaker(s):
Abigail Alt, Vice Chair
Attachments:
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VI. Adjourn to a Closed Session as Permitted by Minnesota State Statute §13D.03 to Discuss ISD 191’s Labor Negotiations Strategy
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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