January 9, 2020 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. Report on First 100 Days
Speaker(s):
Dr. Theresa Battle, Superintendent
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IV.B. FY21 Budget Process and Timeline
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.C. Student Representative
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IV.D. Superintendent
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IV.E. 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 the Flooring Proposal for the 2020 Carpet Replacement at Eagle Ridge Middle School
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V.A.6. Approve No Changes to Policies 207: Public Hearings; 301: School District Administration; 302: Superintendent; 303: Superintendent Selection; 304: Superintendent Contract, Duties, and Evaluation; and 306: Administrator Code of Ethics
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V.B. New Business
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V.B.1. Approve, on a First Reading Basis, Changes to Policy 205: Open Meetings and Closed Meetings and 607: Organization of Grade Levels
Speaker(s):
Brian Gersich, Assistant Superintendent
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V.B.2. Approve, on a First Reading Basis, Changes to Policy 903: Visitors to School District Buildings and Sites
Speaker(s):
Aaron Tinklenberg, Director of Communications
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V.B.3. Approve, on a Second Reading Basis, New Policy 509.5: Intra-District Transfer (Variance Enrollment)
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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VI. Adjourn to a Workshop on City of Burnsville Landfill Discussion
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VII. Adjourn to a Closed Session as Permitted by Minnesota Statute 13D.03 to Discuss ISD 191's Labor Negotiation Strategy
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