February 9, 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. Public Recognition - Dakota Electric Energy Rebate
Speaker(s):
Jane Siebenaler from Dakota Electric
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I.D. Future Ready/Community Strong - Coding and Careers
Speaker(s):
Rachel Gorton, Instructional Technology 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. Approve Scheduling a Board Retreat on March 10, 2017
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II.B.5. Approve Change Order #251 for the 2015 Additions and Alterations to Burnsville High School.
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III. New Business
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III.A. Receive a Report on Early Childhood and Pre-Kindergarten Programs
Speaker(s):
Tom Umhoefer, Director of Community Education
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III.B. Approve Revised Budget for FY17
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Approve FY18 General Fund Assumptions
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.D. Receive a Report on the Operating Referendum
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV. Reports
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IV.A. Student Representative
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn
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