June 8, 2017 at 6:30 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Welcome Public
|
|
I.B. Pledge of Allegiance
|
|
I.C. Public Recognition
|
|
I.C.1. Metcalf Middle School Quiz Bowl
|
|
I.C.2. Burnsville High School Robotics
|
|
II. Business Meeting
|
|
II.A. Approval of Agenda
|
|
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.
|
|
II.B.1. Approve Meeting Minutes
|
|
II.B.2. Approve Personnel Recommendation
|
|
II.B.3. Adopt a Resolution to Accept Donations
|
|
II.B.4. Fiscal Year Designations, Appointments and Memberships
|
|
II.B.4.a. Appointment of Auditor
|
|
II.B.4.b. Appointment of Agent of Record-Property Liability Insurance
|
|
II.B.4.c. Appointment of Agent of Record-Employee Benefits
|
|
II.B.4.d. Appointment of Agent of Record-Workers' Compensation
|
|
II.B.4.e. Membership in Minnesota School Boards Association
|
|
II.B.4.f. Membership in Minnesota State High School League
|
|
II.B.4.g. Membership in Association of Metropolitan School Districts
|
|
II.B.5. Designation of Identified Official with Authority for Minnesota Department of Education (MDE) Secure Website Access
|
|
II.B.6. Approve, on a Second Reading Basis, Changes to 514: Bullying Prohibition Policy and 526: Hazing Prohibition Policy
|
|
II.B.7. Approve. on a First Reading Basis, Non-substantive Changes to Policy 423: Employee Student Relationships
|
|
II.B.8. Approve the Final Request for an Extended Field Trip for Burnsville High School Students to Travel to England
|
|
II.B.9. Approve Scheduling a Board Retreat on Wednesday, June 14, 2017
|
|
III. New Business
|
|
III.A. Receive a Report on a Library Partnership with Dakota and Scott Counties
Speaker(s):
Doug Johnson, Director of Technology, Jennifer Reichert Simpson, Deputy Director of the Dakota County Library, and Katie Salmela, District Library Media Coordinator
|
|
III.B. Receive a Report on Q Comp (ProPay)
Speaker(s):
Dave Watkins, Director of Secondary Programing, and Sarah Zeigler, Continuous Improvement Coach & Q Comp Coordinator
|
|
III.C. Approve 2018-19 and 2019-20 School Calendars
Speaker(s):
Cindy Amoroso, Assistant Superintendent
|
|
III.D. Award the Bid for the Burnsville High School Annex Building Automotive Spray Booth
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
III.E. Approve Adjusted 2016-17 Revised General Fund Budget
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
III.F. Receive a Report on FY18 Adopted Budget Proposed
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
III.G. Approve Contract with Normandale Community College for Post-Secondary Enrollment Options (PSEO) Services for 2017-2020 School Years
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
IV. Reports
|
|
IV.A. Superintendent
|
|
IV.A.1. Report on May 25, 2017 Listening Session
|
|
IV.B. Board Members
|
|
V. Adjourn to Board Workshop Regarding Solar Energy Opportunities and Student Handbooks
|
|
V.A. Solar Energy Opportunities
Speaker(s):
Lisa Rider, Executive Director of Business Services
|
|
V.B. Student Handbooks
Speaker(s):
Cindy Amoroso, Assistant Superintendent
|