January 11, 2018 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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II. Approval of Agenda
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III. Annual Organization of the Board of Education
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III.A. Election of Chair
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III.B. Election of Vice Chair
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III.C. Election of Clerk
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III.D. Election of Treasurer
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III.E. Salaries of Board Members
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III.F. Regular Meetings of the School Board
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III.G. Authorization of Electronic (telephone) Fund Transfers
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III.H. Authorization for Use of Facsimile Signatures
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III.I. Designation of Official Depositories
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III.J. Appointment to Committees
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III.K. Authorization to Execute and File Application for State- and Federally-Funded Programs
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III.L. Designation of Legal Counsel
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III.M. Designation of Official Newspaper
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III.N. Designation of Identified Official with Authority for Minnesota Department of Education (MDE) Secure Website Access
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IV. Information
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IV.A. Reports
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IV.A.1. Student Representative
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IV.A.2. Superintendent
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IV.A.3. Board Members
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V. Business Meeting
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V.A. 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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V.A.1. Approve Meeting Minutes
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V.A.2. Approve Personnel Recommendations
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V.A.3. Adopt a Resolution to Accept Donations
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V.A.4. Receive a Report on the Listening Session
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V.A.5. Approve, on a Second Reading Basis, Policy 418: Drug-Free Workplace/Drug-Free School
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V.A.6. Approve, on a First Reading Basis, 402: Disability Nondiscrimination Policy; 404: Employment Background Checks; 424: License Status; and 521: Student Disability Nondiscrimination
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V.A.7. Approve No Changes to Policies 401: Equal Employment Opportunity; 407: Employee Right to Know-Exposure to Hazardous Substances; 422: Policies Incorporated by Reference; 497: Employee Work Day; 498: Political Campaigns and Activities; 499: Nepotism Prohibition; 302: Superintendent; and 714: Fund Balances
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VI. New Business
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VI.A. Approve 2018-19 Secondary Course Catalog
Speaker(s):
Dave Helke, Burnsville High School Principal
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VI.B. Approve, on a First Reading Basis, Policies 620: Credit for Learning and 903: Visitors to School District Buildings and Sites
Speaker(s):
Dave Watkins, Assistant Superintendent
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VI.C. Approve, on a First Reading Basis, Changes to Policy 425: Professional Development
Speaker(s):
Dr. Stacie Stanley, Director of Curriculum, Assessment, Instruction, and Student Support Services
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VI.D. Approve, on a First Reading Basis, Policies 305: Policy Implementation, and 403: Discipline, Suspension, and Dismissal of School District Employees
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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VII. Adjourn to a Closed Session, as Permitted by M.S. 13D.03, for Negotiation Strategies
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