May 12, 2016 at 6:30 PM - Regular
| Minutes | 
|---|
| 
                
            
             
                    
                                        I. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        I.A. Welcome Public                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        I.C. Public Recognition                 
                                             | 
    
| 
            
             
                    
                                        I.C.1. John Coskran Volunteer Awards                 
                                             | 
    
| 
            
             
                    
                                        II. Business Meeting                 
                                             | 
    
| 
            
             
                    
                                        II.A. Approval of Agenda                 
                                             | 
    
| 
            
             
                    
                                        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.     
                             | 
    
| 
            
             
                    
                                        II.B.1. Approve Meeting Minutes                  
                                            
             | 
    
| 
            
             
                    
                                        II.B.2. Approve Personnel Recommendation                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.3. Adopt a Resolution to Accept Donations                  
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.4. Approve, on a Second 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 Policy 514: Bullying Prohibition Policy                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.B.5. Approve Change Orders #109, #117, #119, 120, #121, #123 and #124 for the 2015 Additions and Alterations to Burnsville High School                 
                                            
             | 
    
| 
            
             
                    
                                        III. New Business                 
                                             | 
    
| 
            
             
                    
                                        III.A. Report on Headway                 
                    
        Speaker(s): 
Stephanie Corbey, Executive Director of Individualized Student Servces     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.B. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2016-2017 Pro-Pay Memorandum of Understanding with the Burnsville Education Association                 
                    
        Speaker(s): 
Dave Watkins, Director of Secondary Programs     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.C. Award Bid for Chromebooks                 
                    
        Speaker(s): 
Lisa Rider, Executive Director of Business Services     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.D. Approve, on a First Reading Basis, Board Policies 402: Disability Nondiscrimination; 416: Drug and Alcohol Testing; 417: Chemical Use and Abuse; 418: Drug-Free Workplace/Drug-Free School; 506: Student Discipline; 516: Student Medication; 522: Student Sex Nondiscrimination; 524: Internet Acceptable Use and Safety Policy; 532: Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds; 629: Alternative Instruction; 707: Transportation of Public School Students;  806: Emergency Operations Policy; 906: Community Notification of Predatory Offenders (Rescind KO); and Rescind IICB: Community Resource Persons and IICC: School Volunteer                 
                    
        Speaker(s): 
Dr. Joe Gothard, Superintendent     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.E. Report on Progress of Vision One91                 
                    
        Speaker(s): 
Dr. Joe Gothard, Superintendent     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV. Reports                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Student Representative                 
                                             | 
    
| 
            
             
                    
                                        IV.B. Superintendent                 
                                             | 
    
| 
            
             
                    
                                        IV.C. Board Members                 
                                             | 
    
| 
            
             
                    
                                        V. Adjourn to a Workshop on Policies                  
                    
        Speaker(s): 
Dr. Joe Gothard, Superintendent     
                            
        Attachments:
         ()
             
                             |