April 27, 2017 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Welcome Public
|
|
I.B. Pledge of Allegiance
|
|
I.C. Public Recognition
|
|
I.C.1. One91 Community of Excellence Award Recipient
Speaker(s):
Dr. Joe Gothard, Superintendent
|
|
I.C.2. Burnsville Education Association (BEA) Professional Development Night
Speaker(s):
Wendy Drugge, BEA President
|
|
II. Business Meeting
|
|
II.A. Approval of Agenda
|
|
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.
|
|
II.B.1. Approve Meeting Minutes
|
|
II.B.2. Approve Personnel Recommendations
|
|
II.B.3. Adopt a Resolution to Accept Donations
|
|
II.B.4. Payroll, Expenditures, Receipts, and Investments
|
|
II.B.5. Budget Analysis
|
|
II.B.6. Approve Second Reading of Policies 502: Search of Students Lockers, Desks, Personal Possessions, and Student's Person; 203.6: Consent Agenda; and 206: Public Participation in Board Deliberations
|
|
II.B.7. Approve the Review of Board Policy 904: Distribution of Materials on School District Property by Nonschool Persons
|
|
II.B.8. Approve Change Orders #238 and #239 for the 2015 Additions and Alterations to Burnsville High School
|
|
III. New Business
|
|
III.A. Receive a Report on Reimagine Minnesota Student Reflection
Speaker(s):
Veronica Ramos and Dominic Good Buffalo, Cultural Liaisons, and Burnsville Youth for Cultural Awareness a Community Ed. program
|
|
III.B. Receive a Report on Adult Basic Education (ABE)
Speaker(s):
Tammi Bernard, Manager of Adult Basic Education
|
|
III.C. Receive a Report on Culturally Proficient School System (CPSS) Progress
Speaker(s):
Dr. Stacie Stanley, Director of Curriculum, Instruction and Support Services, Chris Bellmont, Principal, and Gideon Pond CPSS Teacher Leaders
|
|
III.D. Adopt a Resolution Relating to the Termination of Teaching Contracts for Named Long-Term Substitute Teachers Effective at the Close of the 2016-2017 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
|
|
III.E. Adopt a Resolution Relating to the Termination and Nonrenewal of that Portion of Teaching Contracts in Excess of 1.0 and/or Beyond Contractual Rights at the Conclusion of the 2016-2017 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
|
|
III.F. Adopt a Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of Probationary Certified Personnel at the Close of the 2016-17 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
|
|
III.G. Approve a Contract for the Replacement of Direct Expansion Condensing Units at Hidden Valley Elementary School
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
III.H. Approve, on a First Reading Basis, Board Policy 546: Early Admission to Kindergarten
Speaker(s):
Dr. Joe Gothard, Superintendent
|
|
III.I. Rescind Policies JC & JC-R: School Attendance Areas; JEC: Admission Procedures; and KMA: Relations with Parent Organizations
Speaker(s):
Dr. Joe Gothard, Superintendent
|
|
IV. Committee Reports
|
|
V. Adjourn to a Board Workshop Regarding 2016 Minnesota Student Survey Data Followed by a Closed Session, as Permitted by Minnesota Statute ยง13D.03, to Discuss Negotiation Strategies
|