March 23, 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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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 Second Reading of Policies 406: Public and Private Personnel Data; 501: Weapons Policy; and 506: Student Discipline
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III. New Business
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III.A. Award the Bid for the Burnsville High School Miscellaneous Pavement Alterations Project
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.B. Award the Bid for the Eagle Ridge Middle School Tennis Court Resurfacing / Replacement Project
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.C. Approve Agreements with Northern Natural Gas Company Related to Pipeline Project on Rahn Elementary School Property
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV. Committee Reports
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V. Report on Listening Session
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VI. Recess to a Closed Session for Discussion of Private Student Data
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VII. Reconvene to Take Appropriate Action
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VIII. Adjourn to a Board Workshop
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VIII.A. Health and Dental Insurance Renewal
Speaker(s):
Chase Ambrosia from One Digital
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