June 22, 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 for Superintendent Joe Gothard
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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. Approve Payroll, Expenditures, Receipts and Investments
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II.B.5. Accept Budget Analysis
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II.B.6. Authorize the Release of June and July Checks Covering District Obligations Due and Payable for June and July Business
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II.B.7. Approve, on a Second Reading Basis, Non-substantive Changes to Policy 423: Employee Student Relationships
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III. New Business
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III.A. Approve Contract for Solar Arrays
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.B. Approve Burnsville Promise Agreement
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways, and Gail Morrison, Executive Director of Foundation and Community Relations, Inver Hills Community College
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III.C. Approve the Naming of Fields
Speaker(s):
Jeff Marshall, Athletic and Activity Director
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III.D. Receive a Report on Donations
Speaker(s):
Dr. Joe Gothard, Superintendent
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III.E. Approve 2017-18 Student Handbook
Speaker(s):
Dave Watkins, Director of Secondary Programming
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III.F. Approve 2017-18 ECSE Handbook
Speaker(s):
Stephanie Corbey, Exec. Dir. of Individualized Student Services
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III.G. Approve 2017-18 BEST Program Handbook
Speaker(s):
Stephanie Corbey, Exec. Dir. of Individualized Student Services
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III.H. Approve Contract for Property, Casualty and Liability Insurance for 2017-18
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.I. Adopt a Resolution Modifying Combined Polling Places for School District Elections Not Held on the Day of a Statewide Election
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.J. Adopt Resolution Approving Intermediate District No. 917's Long-Term Facility Maintenance Program Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.K. Approve Long-Term Facilities Maintenance Revenue Application
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.L. Approve Committed Fund Balance for FY17
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.M. Approve FY18 Adopted Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
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III.N. Approve Middle School Chromebook Purchase
Speaker(s):
Lisa Rider, Executive Director of Business Services and Rachel Gorton, Instructional Technology Coordinator
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IV. Committee Reports
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V. Adjourn to Board Workshop Regarding Possible Ballot Language Followed by a Closed Session, as Permitted by M.S. 13D.05, to Discuss Negotiation Strategies
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