January 25, 2018 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Welcome Public
|
|
I.B. Pledge of Allegiance
|
|
II. Approval of Agenda
|
|
III. Information
|
|
III.A. Future Ready. Community Strong.
|
|
III.A.1. TIES Exceptional Teachers
|
|
III.B. Board of Education Committee Reports
|
|
IV. Business Meeting
|
|
IV.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.
|
|
IV.A.1. Approve Meeting Minutes
|
|
IV.A.2. Approve Personnel Recommendations
|
|
IV.A.3. Adopt a Resolution to Accept Donations
|
|
IV.A.4. Approve November Payroll, Receipts, Expenses and Investments
|
|
IV.A.5. Budget Analysis
|
|
IV.A.6. Report on Listening Session
|
|
IV.A.7. Approve, on a Second Reading Basis, Policies 402: Disability Nondiscrimination Policy; 403: Discipline, Suspension, and Dismissal of School District Employees; 404: Employment Background Checks; 424: License Status; 521: Student Disability Nondiscrimination; 620: Credit for Learning; and 903: Visitors to School District Buildings and Sites
|
|
V. New Business
|
|
V.A. Approve Initial Extended Field Trip Request for Burnsville High School Students to Travel to Ecuador During Spring Break 2019
Speaker(s):
Dave Watkins, Assistant Superintendent, and Bri Ostoff, Youth Service Coordinator
|
|
V.B. Approve Revised Budget for FY18
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
VI. Adjourn to a Closed Session, as Permitted by M.S. 13D.03, for Negotiation Strategies Followed by a Board Workshop for Board Planning
|