|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
I.A. Welcome Public
|
|
I.B. Pledge of Allegiance
|
|
II. Business Meeting
|
|
II.A. Approval of Agenda
|
|
II.B. Consent Agenda
|
|
II.B.1. Approve Meeting Minutes
|
|
II.B.2. Approve Personnel Recommendation
|
|
II.B.3. Adopt a Resolution to Accept Donations
|
|
II.B.4. Approve Scheduling a Board Retreat on October 6, 2017
|
|
II.B.5. Approve, on a First Reading Basis, Changes to Policies 303: Superintendent Selection; 405: Veteran's Preference; 414: Mandated Reporting of Child Neglect or Physical Abuse or Sexual Abuse; 515: Protection and Privacy of Pupil Records; and 613: Graduation Requirements
|
|
II.B.6. Approve Change Order #10 for the 2016 Alterations to Diamondhead Education Center and River Ridge Education Center
|
|
II.B.7. Approve Change Order #1 for the Nicollet Middle School Operable Partition Replacement Project
|
|
II.B.8. Approve a Revision to the 2019-20 Academic Calendar
|
|
III. New Business
|
|
III.A. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2017-2019 Master Agreement with Service Employees International Union Local #284 Custodial Employees
|
|
III.B. Approve Ice Arena Lease with the City of Burnsville for the 2017-18 School Year
|
|
III.C. Approve, on a First Reading Basis, Changes to Policy 616: School District System Accountability
|
|
IV. Reports
|
|
IV.A. Superintendent
|
|
IV.B. Board Members
|
|
V. Adjourn to Board Workshop Regarding Policy 206: Public Participation in Board Deliberations
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 10, 2017 at 6:30 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Welcome Public
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
II. Business Meeting
|
|
| Subject: |
II.A. Approval of Agenda
|
|
| Subject: |
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.
|
||
| Subject: |
II.B.1. Approve Meeting Minutes
|
|
| Subject: |
II.B.2. Approve Personnel Recommendation
|
|
| Subject: |
II.B.3. Adopt a Resolution to Accept Donations
|
|
| Subject: |
II.B.4. Approve Scheduling a Board Retreat on October 6, 2017
|
|
| Subject: |
II.B.5. Approve, on a First Reading Basis, Changes to Policies 303: Superintendent Selection; 405: Veteran's Preference; 414: Mandated Reporting of Child Neglect or Physical Abuse or Sexual Abuse; 515: Protection and Privacy of Pupil Records; and 613: Graduation Requirements
|
|
| Subject: |
II.B.6. Approve Change Order #10 for the 2016 Alterations to Diamondhead Education Center and River Ridge Education Center
|
|
| Subject: |
II.B.7. Approve Change Order #1 for the Nicollet Middle School Operable Partition Replacement Project
|
|
| Subject: |
II.B.8. Approve a Revision to the 2019-20 Academic Calendar
|
|
| Subject: |
III. New Business
|
|
| Subject: |
III.A. Approve the Proposed Revisions and Re-adopt the Unchanged Language in the 2017-2019 Master Agreement with Service Employees International Union Local #284 Custodial Employees
|
|
| Speaker(s): |
Stacey Sovine, Executive Director of Human Resources
|
|
| Subject: |
III.B. Approve Ice Arena Lease with the City of Burnsville for the 2017-18 School Year
|
|
| Speaker(s): |
Lisa Rider, Executive Director of Business Services
|
|
| Subject: |
III.C. Approve, on a First Reading Basis, Changes to Policy 616: School District System Accountability
|
|
| Speaker(s): |
Dave Watkins, Assistant Superintendent
|
|
| Subject: |
IV. Reports
|
|
| Subject: |
IV.A. Superintendent
|
|
| Subject: |
IV.B. Board Members
|
|
| Subject: |
V. Adjourn to Board Workshop Regarding Policy 206: Public Participation in Board Deliberations
|
|