January 12, 2017 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome Public

I.B. Pledge of Allegiance

I.C. Oath of Office for Board Members

I.D. Approval of Agenda

II. Annual Organization of the Board of Education

II.A. Election of Chair

II.B. Election of Vice Chair

II.C. Election of Clerk

II.D. Election of Treasurer

II.E. Salaries of Board Members

II.F. Regular Meetings of the School Board

II.G. Authorization of Electronic (telephone) Fund Transfers

II.H. Authorization for Use of Facsimile Signatures

II.I. Designation of Official Depositories

II.J. Appointment to Committees

II.K. Authorization to Execute and File Application for State- and Federally-Funded Programs

II.L. Designation of Legal Counsel

II.M. Designation of Official Newspaper

II.N. Designation of Identified Official with Authority for Minnesota Department of Education (MDE) Secure Website Access

III. Future Ready and Community Strong

III.A. Youth Frontiers Award Recipient

III.B. College and Career Planning / Career Expo

IV. Business Meeting

IV.A. Consent Agenda

IV.A.1. Approve Meeting Minutes

IV.A.2. Approve Personnel Recommendations

IV.A.3. Adopt a Resolution to Accept Donations

IV.A.4. Approve Scheduling a Board Retreat on Wednesday, January 25, 2017

IV.A.5. Approve Change Orders #164R, #211, #216, #221,#223, #224, #226, #227, #229, #230, #231, #233 and #234 for the 2015 Additions and Alterations to Burnsville High School

V. New Business

V.A. Approve the Resolution for American Indian Education

V.B. Approve 2017-18 Secondary Course Catalog

VI. Reports

VI.A. Student Representative

VI.B. Superintendent

VI.C. Board Members

VII. Adjourn