January 26, 2017 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. Future Ready/Community Strong: Burnsville Promise
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways, and Michelle Jacobs, Burnsville Promise Coordinator
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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
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Payroll, Expenditures, Receipts and Investments
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II.B.5. Budget Analysis
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II.B.6. Approve Change Orders #017 and #018 for the 2016 Additions and Alterations to Metcalf Middle School, William Byrne Elementary and Rahn Elementary
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II.B.7. Approve Change Orders #07 and #08 for the 2016 Alterations to Diamondhead Education Center and Administrative Service Center.
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II.B.8. Approve Change Orders #235, #236, #241, #242 #240, #243, #245, #246, #248 and #249 for the 2015 Additions and Alterations to Burnsville High School
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III. New Business
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III.A. Approve Pay Equity Report
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.B. Approve Firefly Sign
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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IV. Board of Education Committee Reports
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V. Adjourn to a Workshop on FY17 Revised Budget and FY18 Budget Assumptions
Speaker(s):
Lisa Rider, Executive Director of Business Services
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