June 23, 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 - Burnsville High School Student's Award-Winning Documentary
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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
Attachments:
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Approve Payroll, Expenditures, Receipts and Investments
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II.B.5. Accept Budget Analysis
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II.B.6. Authorize the Release of June and July Checks Covering District Obligations Due and Payable for June and July Business
Attachments:
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II.B.7. Approve Change Orders #122, #135, #138, #139, #140, #141, #142, #143, #144, and #145 for the 2015 Additions and Alterations to Burnsville High School
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II.B.8. Approve Scheduling a Board Retreat on September 23, 2016
Attachments:
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II.B.9. Approve Canceling the July 21 Board Meeting Scheduled at 6:30 p.m.
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II.B.10. Approve Initial Extended Field Trip Application for Burnsville High School Students to Travel to France June 12-21, 2017
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III. New Business
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III.A. Receive a Report on the Superintendent Evaluation
Speaker(s):
Abigail Alt, Vice Chair
Attachments:
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III.B. Approve 2016-17 Student/Parent Handbook
Speaker(s):
Cindy Amoroso, Assistant Superintendent
Attachments:
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III.C. Approve ECSE Handbook for 2016-17 School Year
Speaker(s):
Stephanie Corbey, Exec. Dir. of Individualized Student Services
Attachments:
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III.D. Approve BEST Handbook for the 2016-17 School Year
Speaker(s):
Stephanie Corbey, Exec. Dir. of Individualized Student Services
Attachments:
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III.E. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2016-2017 Terms and Conditions of Employment for the Unaffiliated Employees
Speaker(s):
Dr. Joe Gothard, Superintendent
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III.F. Adopt a Resolution Terminating Non-Licensed Staff
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.G. Adopt a Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Certified Personnel at the Close of the 2015-2016 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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III.H. Approve Contract for Property, Casualty and Liability Insurance for 2016-17
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.I. Approve Contract for Co-located Health Services with Headway Emotional Health Services, Inc. for 2016-2017
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.J. Adopt Resolution Approving Intermediate District No. 917's Long-Term Facility Maintenance Program Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.K. Approve ISD 191 LTFM Revenue Application
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.L. Approve Committed Fund Balance for FY16
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.M. Approve FY17 Adopted Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.N. Adopt a Resolution Relating to Election of School Board Members and Calling the School District Election
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
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III.O. Approve Contract for Vending of Beverage and Snacks
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.P. Award Bid for Monitors and Installation
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV. Committee Reports
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V. Adjourn to a Closed Session to Discuss Negotiation Strategies as Permitted by Minn. Statute ยง13D.03
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