June 9, 2016 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome Public

I.B. Pledge of Allegiance

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. Fiscal Year Designations, Appointments and Memberships

II.B.4.a. Appointment of Auditor

II.B.4.b. Appointment of Agent of Record-Property Liability Insurance

II.B.4.c. Appointment of Agent of Record-Employee Benefits

II.B.4.d. Appointment of Agent of Record-Workers' Compensation

II.B.4.e. Membership in Minnesota School Boards Association

II.B.4.f. Membership in Minnesota State High School League

II.B.4.g. Membership in Association of Metropolitan School Districts

II.B.5. Approve, on a Second Reading Basis, Board Policies 101: Legal Status of the School District; 102: Equal Educational Opportunity; 401: Equal Employment Opportunity; 406: Public and Private Personnel Data; 508: Extended School Year for Certain Students with Individualized Education Programs; 525: Violence Prevention; 530: Immunization Records; 613: Graduation Requirements; 708: Transportation of Nonpublic School Students; 805: Waste Reduction and Recycling; and 902: Community Use of School Facilities and Equipment (rescind KG & KG-R)

II.B.6. Approve, on a Second Reading Basis, Policies to be Rescinded

II.B.7. Approve Change Order #002 and #003 for the 2016 Additions and Alterations to Metcalf Junior High, William Byrne Elementary and Rahn Elementary Schools

II.B.8. Approve Change Orders #127, #132, #133, #136, and #137 for the 2015 Additions and Alterations to Burnsville High School

III. New Business

III.A. Report on 2016-17 Adopted Budget

III.B. Award Paper Bid

IV. Reports

IV.A. Superintendent

IV.B. Board Members

V. Adjourn to Closed Session as Permitted by Minnesota Statutes13D.05 Subd. 3 for the Superintendent’s Evaluation