September 15, 2016 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Welcome the Public
|
|
I.B. Pledge of Allegiance
|
|
I.C. Introduce New Student Representative Charlie Green
|
|
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
|
|
II.B.3. Adopt a Resolution to Accept Donations
|
|
II.B.4. Approve Change Orders #168, #183, #184, #185, #186 #187 and #188 for the 2015 Additions and Alterations to Burnsville High School
|
|
II.B.5. Approve Board Member Attending the NSBA Conference in March 2017
|
|
III. New Business
|
|
III.A. Adopt the Resolution Providing for the Sale of General Obligation Alternative Facilities Refunding Bonds, Series 2016B
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
III.B. Receive a Report on the First Day of School
Speaker(s):
Dr. Joe Gothard, Superintendent
|
|
III.C. Receive a Report on Digital Learning K-8
Speaker(s):
Dr. Stacie Stanley, Director of Curriculum, Instruction and Student Support Services, and Rachel Gorton, Instructional Technology Coordinator
|
|
III.D. Approve Seasonal, Casual and Temporary Employee Rates of Pay for the 2016-2017 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
|
|
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 of ISD 191
Speaker(s):
Dr. Joe Gothard, Superintendent
|
|
III.F. Approve, on a First Reading Basis, Board Policies 614: School District Assessment Program; 509: Enrollment of Nonresident Students; 498: Employee Workday (rescind DJGA); 299: Student Representative to the School Board (rescind ABC & ABC-R); and 419: Tobacco- and Smoke-Free Environment
Speaker(s):
Dr. Joe Gothard, Superintendent
|
|
III.G. Approve on a First Reading Basis, Rescinding Policies ACB: Respectful Behavior; JN: Student Fees, Fines and Charges; KMA & KMA-R: Relations with Parent Organizations; KM: Relations with Community Organizations; KA & KA-R: School Community Relations-Media Inquiries; and EEA & EEA-R: Student Transportation
Speaker(s):
Dr. Joe Gothard, Superintendent
|
|
IV. Reports
|
|
IV.A. Student Representative
|
|
IV.B. Superintendent
|
|
IV.C. Board Members
|
|
V. Adjourn to a Closed Session for Attorney-Client Privilege as Permitted by M.S. 13D.05, Subd. 3(b) to Discuss Contracts
|