September 29, 2016 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

I.C. Future Ready: Success 191

II. Business Meeting

II.A. Approve Agenda

II.B. Consent Agenda

II.B.1. Approve Minutes of the September 15, 2016 Regular Board Meeting, Closed Session and September 23, 2016 Board Retreat

II.B.2. Approve Personnel Recommendations

II.B.3. Adopt a Resolution to Accept Donations

II.B.4. Approve August Payroll, Claims and Receipts

II.B.5. Approve, on a Second Reading Basis, Board Policies 614: School District Assessment Program (with edit); 509: Enrollment of Nonresident Students; 497: Employee Workday (Rescind DJGA); 299: Student Representative to the School Board (Rescind ABC & ABC-R); and 419: Tobacco- and Smoke-Free Environment

II.B.6. Approve on a Second Reading Basis, Rescinding Policies ACB: Respectful Behavior; JN: Student Fees, Fines and Charges; KM: Relations with Community Organizations; KA & KA-R: School Community Relations-Media Inquiries; and EEA & EEA-R: Student Transportation

II.B.7. Approve Change Orders #008, #009 and #010 for the 2016 Additions and Alterations to Metcalf Middle School, William Byrne Elementary and Rahn Elementary Schools

II.B.8. Approve Change Orders #015, #016 and #017 for the 2016 Alterations to Nicollet Middle School, Edward Neill, Sky Oaks and Harriet Bishop Elementary Schools

II.B.9. Approve Change Orders #160, #189, #190, #191 and #193 for the 2015 Additions and Alterations to Burnsville High School

III. New Business

III.A. Certify the Proposed Tax Levy Payable in 2017 and set the date of the Truth and Taxation Hearing

III.B. Approve, on a First Reading Basis, Policies 901: Community Education (Rescind KMB)  and 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources

IV. Board Reports

IV.A. Committee Reports

IV.B. Summary of Board Listening Session on September 15, 2016

V. Adjourn