September 12, 2019 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome the Public
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Introduce New Student Board Representative
Speaker(s):
Chair Abigail Alt
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III.B. Receive a Report on the New 5-Year Technology Plan
Speaker(s):
Don Leake, Interim Director of Technology, and Rachel Gorton, Instructional Technology Coordinator
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III.C. Receive a Report on Summer Projects
Speaker(s):
Glenn Simon, Director of Operations
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III.D. Report on Facilities Update
Speaker(s):
Brian Gersich, Assistant Superintendent
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III.E. Student Representative
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III.F. Superintendent
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III.G. Board Members
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IV. Business Meeting
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IV.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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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendation
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Receive a Report on the Listening Session
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IV.A.5. Approve No Changes to Policies 410: Family and Medical Leave Policy; 415: Mandated Reporting of Maltreatment of Vulnerable Adults; and 514: Bullying Prohibition Policy
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IV.A.6. Approve Non Substantive Changes to Policy 414: Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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IV.B. New Business
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IV.B.1. Approve Ice Arena Lease with the City of Burnsville for the 2019-20 School Year
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.2. Approve Agreement for Co-located Mental Health Services with Headway Emotional Health Services, Inc. for 2019-2020
Speaker(s):
Stephanie White, Director of Student Support Services
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IV.B.3. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2019-2021 Master Agreement with the Burnsville District-Wide Administrators
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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IV.B.4. Approve Seasonal, Casual and Temporary Employee Rates of Pay for the 2019-2020 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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IV.B.5. Approve, on a First Reading Basis, Changes to Policy 419: Tobacco-Free Environment Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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IV.B.6. Approve, on a First Reading Basis, Changes to Policy 503: Student Attendance
Speaker(s):
Brian Gersich, Assistant Superintendent
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IV.B.7. Approve, on a First Reading Basis, Changes to Policy 906: Community Notification of Sex Offenders
Speaker(s):
Aaron Tinklenberg, Director of Communications
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V. Adjourn to a Workshop on the State Demographer Report
Speaker(s):
Lisa Rider, Executive Director of Business Services, and Megan Dayton, Senior Demographer Services
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VI. Adjourn to a Closed Session, as Permitted by Minnesota Statute §13D.03, to Discuss ISD 191’s Labor Negotiation Strategy
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