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Meeting Agenda
I. Call to Order
I.A. Welcome
I.B. Pledge of Allegiance
II. Approval of Agenda
III. Truth in Taxation Hearing (Increase the capacity for partnership with the community)
III.A. Introduction and Public Comment Protocol
III.B. Budget and Property Tax Presentation 
III.C. Public Comment 
III.D. Conclude the Truth in Taxation Portion of the Meeting 
IV. Information 
IV.A. Combined World's Best Work Force/Achievement & Integration Progress Report 2019-20 (Close gaps and raise achievement for all students)
IV.B. Receive a Report about 2022-2024 School Calendars (Maximize resources for optimal student learning)
IV.C. Receive a Report on the Memorandum of Agreement for ProPay with Burnsville Education Association
IV.D. Receive an Update about District 191's Efforts to Implement COVID-19 Related Educational and Public Health Guidance Issued by the MDE and the MDH, Respectively (Increase the capacity for partnership with the community)
IV.E. Student Representative Report 
IV.F. Superintendent Report 
IV.G. Board Member Reports 
IV.H. Committee, Board Appointment and School Assignment Reports
IV.I. Farewell to Directors DeeDee Currier and Darcy Schatz
V. Business Meeting
V.A. Consent Agenda (Maximize Resources for Optimal Student Learning)
V.A.1. Approve Minutes
V.A.2. Approve Personnel Recommendations
V.A.3. Adopt a Resolution to Accept Donations 
V.A.4. Approve Payroll, Receipts, Expenses and Investments
V.A.5. Accept the Budget Analysis
V.A.6. Approve No Changes to Policy 806: Emergency Operations Policy
V.A.7. Approve, on a Second Reading Basis, Changes to Policy 903:  Visitors to School District Buildings and Sites
V.A.8. Approve Clarification to Renaming Fields 
V.A.9. Approve Memorandum of Agreement for ProPay with Burnsville Education Association
V.B. New Business
V.B.1. Adopt a Resolution to Select and Appoint to Fill the Vacancy (Increase the capacity for partnership with the community)
V.B.2. Approve Final Certification of Property Tax Levy Payable in 2021 (Maximize resources for optimal student learning)
V.B.3. Adopt a Resolution Establishing Combined Precincts (Maximize resources for optimal student learning)
V.B.4. Approve Achievement and Integration Carryover Budget (Close gaps and raise achievement for all students)
V.B.5. Approve Academic Calendars (Maximize resources for optimal student learning)
VI. Adjourn to a Workshop 
VI.A. FY22 Budget Planning (Maximize resources for optimal student learning)
Agenda Item Details Reload Your Meeting
Meeting: December 10, 2020 at 6:30 PM - Regular Meeting
Subject:
I. Call to Order
Subject:
I.A. Welcome
Subject:
I.B. Pledge of Allegiance
Subject:
II. Approval of Agenda
Subject:
III. Truth in Taxation Hearing (Increase the capacity for partnership with the community)
Subject:
III.A. Introduction and Public Comment Protocol
Speaker(s):
Abigail Alt, Chair
Attachments:
Subject:
III.B. Budget and Property Tax Presentation 
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
Subject:
III.C. Public Comment 
Subject:
III.D. Conclude the Truth in Taxation Portion of the Meeting 
Subject:
IV. Information 
Subject:
IV.A. Combined World's Best Work Force/Achievement & Integration Progress Report 2019-20 (Close gaps and raise achievement for all students)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction, and Assessment
Attachments:
Subject:
IV.B. Receive a Report about 2022-2024 School Calendars (Maximize resources for optimal student learning)
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
Subject:
IV.C. Receive a Report on the Memorandum of Agreement for ProPay with Burnsville Education Association
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
Subject:
IV.D. Receive an Update about District 191's Efforts to Implement COVID-19 Related Educational and Public Health Guidance Issued by the MDE and the MDH, Respectively (Increase the capacity for partnership with the community)
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
Subject:
IV.E. Student Representative Report 
Attachments:
Subject:
IV.F. Superintendent Report 
Attachments:
Subject:
IV.G. Board Member Reports 
Attachments:
Subject:
IV.H. Committee, Board Appointment and School Assignment Reports
Attachments:
Subject:
IV.I. Farewell to Directors DeeDee Currier and Darcy Schatz
Attachments:
Subject:
V. Business Meeting
Subject:
V.A. Consent Agenda (Maximize Resources for Optimal Student Learning)
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:
V.A.1. Approve Minutes
Attachments:
Subject:
V.A.2. Approve Personnel Recommendations
Attachments:
Subject:
V.A.3. Adopt a Resolution to Accept Donations 
Attachments:
Subject:
V.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
Subject:
V.A.5. Accept the Budget Analysis
Attachments:
Subject:
V.A.6. Approve No Changes to Policy 806: Emergency Operations Policy
Attachments:
Subject:
V.A.7. Approve, on a Second Reading Basis, Changes to Policy 903:  Visitors to School District Buildings and Sites
Attachments:
Subject:
V.A.8. Approve Clarification to Renaming Fields 
Attachments:
Subject:
V.A.9. Approve Memorandum of Agreement for ProPay with Burnsville Education Association
Attachments:
Subject:
V.B. New Business
Subject:
V.B.1. Adopt a Resolution to Select and Appoint to Fill the Vacancy (Increase the capacity for partnership with the community)
Speaker(s):
Abigail Alt, Board Chair
Attachments:
Subject:
V.B.2. Approve Final Certification of Property Tax Levy Payable in 2021 (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
Subject:
V.B.3. Adopt a Resolution Establishing Combined Precincts (Maximize resources for optimal student learning)
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
Subject:
V.B.4. Approve Achievement and Integration Carryover Budget (Close gaps and raise achievement for all students)
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
Subject:
V.B.5. Approve Academic Calendars (Maximize resources for optimal student learning)
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
Subject:
VI. Adjourn to a Workshop 
Subject:
VI.A. FY22 Budget Planning (Maximize resources for optimal student learning)
Speaker(s):
Dr. Theresa Battle, Superintendent, and Lisa Rider, Executive Director of Business Services
Attachments:
 

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