June 8, 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
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I.C.1. Metcalf Middle School Quiz Bowl
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I.C.2. Burnsville High School Robotics
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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. Fiscal Year Designations, Appointments and Memberships
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II.B.4.a. Appointment of Auditor
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II.B.4.b. Appointment of Agent of Record-Property Liability Insurance
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II.B.4.c. Appointment of Agent of Record-Employee Benefits
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II.B.4.d. Appointment of Agent of Record-Workers' Compensation
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II.B.4.e. Membership in Minnesota School Boards Association
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II.B.4.f. Membership in Minnesota State High School League
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II.B.4.g. Membership in Association of Metropolitan School Districts
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II.B.5. Designation of Identified Official with Authority for Minnesota Department of Education (MDE) Secure Website Access
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II.B.6. Approve, on a Second Reading Basis, Changes to 514: Bullying Prohibition Policy and 526: Hazing Prohibition Policy
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II.B.7. Approve. on a First Reading Basis, Non-substantive Changes to Policy 423: Employee Student Relationships
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II.B.8. Approve the Final Request for an Extended Field Trip for Burnsville High School Students to Travel to England
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II.B.9. Approve Scheduling a Board Retreat on Wednesday, June 14, 2017
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III. New Business
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III.A. Receive a Report on a Library Partnership with Dakota and Scott Counties
Speaker(s):
Doug Johnson, Director of Technology, Jennifer Reichert Simpson, Deputy Director of the Dakota County Library, and Katie Salmela, District Library Media Coordinator
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III.B. Receive a Report on Q Comp (ProPay)
Speaker(s):
Dave Watkins, Director of Secondary Programing, and Sarah Zeigler, Continuous Improvement Coach & Q Comp Coordinator
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III.C. Approve 2018-19 and 2019-20 School Calendars
Speaker(s):
Cindy Amoroso, Assistant Superintendent
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III.D. Award the Bid for the Burnsville High School Annex Building Automotive Spray Booth
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.E. Approve Adjusted 2016-17 Revised General Fund Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.F. Receive a Report on FY18 Adopted Budget Proposed
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.G. Approve Contract with Normandale Community College for Post-Secondary Enrollment Options (PSEO) Services for 2017-2020 School Years
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV. Reports
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IV.A. Superintendent
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IV.A.1. Report on May 25, 2017 Listening Session
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IV.B. Board Members
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V. Adjourn to Board Workshop Regarding Solar Energy Opportunities and Student Handbooks
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V.A. Solar Energy Opportunities
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B. Student Handbooks
Speaker(s):
Cindy Amoroso, Assistant Superintendent
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