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Meeting Agenda
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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I.C. Oath of Office
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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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IV. Information
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IV.A. Present the Burnsville High School Secondary Course Catalog
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IV.B. Student Representative Report
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IV.C. Superintendent Report
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IV.D. Board Member Reports
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V. Business Meeting
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V.A. Consent Agenda
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V.A.1. Approve Minutes
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V.A.2. Approve Personnel Recommendations
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V.A.3. Receive a Report about the Listening Session
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V.A.4. Approve, on Second Reading Basis, Changes to Policies 413: Harassment and Violence, 709: Student Transportation Safety, and 806: Emergency Operations
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V.A.5. Approve, on a Second Reading Basis, Changes to Policy 202: School Board Officers
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V.A.6. Approve, on a Second Reading Basis, Changes to Policy 610: Field Trips
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V.A.7. Approve, on a Second Reading Basis, Policy 105: Equity, Access and Excellence in Education
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V.B. New Business
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V.B.1. Approve ISD 191 Legislative Priorities for 2025
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VI. Work Session: Board Vacancy Planning
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
I.A. Welcome
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|
| Subject: |
I.B. Pledge of Allegiance
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|
| Subject: |
I.C. Oath of Office
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Attachments:
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| Subject: |
II. Approval of Agenda
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|
| Subject: |
III. Annual Organization of the Board of Education
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Attachments:
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| Subject: |
III.A. Election of Chair
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| Subject: |
III.B. Election of Vice Chair
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| Subject: |
III.C. Election of Clerk
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| Subject: |
III.D. Election of Treasurer
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| Subject: |
III.E. Salaries of Board Members
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| Subject: |
III.F. Regular Meetings of the School Board
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|
| Subject: |
III.G. Authorization of Electronic (telephone) Fund Transfers
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Attachments:
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||
| Subject: |
III.H. Authorization for Use of Facsimile Signatures
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Attachments:
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| Subject: |
III.I. Designation of Official Depositories
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Attachments:
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| Subject: |
III.J. Appointment to Committees
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| Subject: |
III.K. Authorization to Execute and File Application for State-and Federally-Funded Programs
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| Subject: |
III.L. Designation of Legal Counsel
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| Subject: |
III.M. Designation of Official Newspaper
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| Subject: |
IV. Information
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| Subject: |
IV.A. Present the Burnsville High School Secondary Course Catalog
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| Speaker(s): |
Dr. Chris Bellmont, assistant superintendent, and Jesús Sandoval, principal
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Attachments:
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| Subject: |
IV.B. Student Representative Report
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Attachments:
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| Subject: |
IV.C. Superintendent Report
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Attachments:
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| Subject: |
IV.D. Board Member Reports
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Attachments:
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| Subject: |
V. Business Meeting
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| Subject: |
V.A. Consent Agenda
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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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| Subject: |
V.A.1. Approve Minutes
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Attachments:
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| Subject: |
V.A.2. Approve Personnel Recommendations
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Attachments:
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| Subject: |
V.A.3. Receive a Report about the Listening Session
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Attachments:
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| Subject: |
V.A.4. Approve, on Second Reading Basis, Changes to Policies 413: Harassment and Violence, 709: Student Transportation Safety, and 806: Emergency Operations
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Attachments:
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| Subject: |
V.A.5. Approve, on a Second Reading Basis, Changes to Policy 202: School Board Officers
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Attachments:
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| Subject: |
V.A.6. Approve, on a Second Reading Basis, Changes to Policy 610: Field Trips
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Attachments:
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| Subject: |
V.A.7. Approve, on a Second Reading Basis, Policy 105: Equity, Access and Excellence in Education
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Attachments:
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| Subject: |
V.B. New Business
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Attachments:
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| Subject: |
V.B.1. Approve ISD 191 Legislative Priorities for 2025
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| Speaker(s): |
Lesley Chester, Legislative Committee Chair
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Attachments:
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| Subject: |
VI. Work Session: Board Vacancy Planning
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| Speaker(s): |
Anna Werb, Board Chair
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Attachments:
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| Subject: |
VII. Adjourn
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