May 11, 2017 at 6:30 PM - Regular
Minutes |
---|
I. Call to Order
|
I.A. Welcome Public
|
I.B. Pledge of Allegiance
|
I.C. Future Ready. Community Strong.
|
I.C.1. No Doors Closed Scholarship
|
I.C.2. John Coskran Volunteer Awards
|
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 Recommendation
|
II.B.3. Adopt a Resolution to Accept Donations
|
II.B.4. Approve, on a Second Reading Basis, Board Policy 546: Early Admission to Kindergarten
|
II.B.5. Rescind, on a Second Reading Basis, Policies JC & JC-R School Attendance Areas; JEC: Admission Procedures; and KMA: Relations with Parent Organizations
|
II.B.6. Approve Scheduling a Regular Board Meeting on Thursday, July 13, 2017
|
III. New Business
|
III.A. Receive a Report on Senior Citizens and Facilities
Speaker(s):
Michele Starkey, Burnsville Senior Center Coordinator, and Tom Umhoefer, Director of Community Education
|
III.B. Authorize the Board Chair to Enter into Contract Negotiations with a Potential Interim Superintendent
Speaker(s):
Abigail Alt, Board Chair
|
IV. Reports
|
IV.A. Student Representative
|
IV.B. Superintendent
|
IV.B.1. Report on April 27, 2017 Listening Session
|
IV.C. Board Members
|
V. Adjourn to a Closed Session, as Permitted by Minnesota Statute ยง13D.03, to Discuss Negotiation Strategies
|