May 25, 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.
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I.C.1. Burnsville High School and Metcalf Middle School Quiz Bowl Teams
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I.C.2. Foundation 191 Grant Recipients 2017-18
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I.C.3. President's Volunteer Service Award Recipients
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I.C.4. Board of Education Student Representative
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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 Recommendation
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II.B.3. Adopt a Resolution to Accept Donations
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II.B.4. Approve Payroll, Expenditures, Receipts and Investments
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II.B.5. Accept Budget Analysis
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II.B.6. Approve the Review of Board Policies 505: Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees; 410: Family and Medical Leave Policy; 413: Harassment and Violence; and 415: Mandated Reporting of Maltreatment of Vulnerable Adults
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II.B.7. Approve Change Orders #259, #260, #261 and #262 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 the Middle School Chromebook Rollout Plan
Speaker(s):
Doug Johnson, Director of Technology and Rachel Gorton, Instructional Technology Coordinator
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III.B. Approve the Employment Contract for Interim Superintendent of Schools
Speaker(s):
Abigail Alt, Chairperson
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III.C. Approve ProPay Memorandum of Understanding
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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III.D. Approve, on a First Reading Basis, Changes to Policy 514: Bullying Prohibition Policy and Policy 526: Hazing Prohibition Policy
Speaker(s):
Dr. Joe Gothard, Superintendent
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IV. Committee Reports
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V. Report on May 11, 2017 Listening Session
Speaker(s):
Director VandenBoom and Director Miller
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VI. Adjourn to a Board Workshop on Fund 26 and FY18 Budget Followed by a Closed Session, as Permitted by Minnesota Statute ยง13D.03, to Discuss Negotiation Strategies
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