January 13, 2022 at 6:30 PM - Regular Meeting
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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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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. 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
Speaker(s):
Dr. Theresa Battle, Superintendent
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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
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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V.A.1. Approve Minutes
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V.A.2. Approve Personnel Recommendations
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V.A.3. Adopt a Resolution to Accept Donations
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V.A.4. Receive a Report about the Listening Session
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V.A.5. Approve, on a Second Reading Basis, Changes to Policies 407: Employee Right to Know-Exposure to Hazardous Substances, 416: Drug and Alcohol Testing, 507: Corporal Punishment, 528: Student Parental, Family, Marital Status Nondiscrimination, 527 Student Use and Parking of Motor Vehicles; Patrols, Inspections, and Searches, and 206: Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations
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V.A.6. Approve, on a First Reading Basis, Non-Substantive Changes to Policies 105: Equity, Access and Excellence in Education, 520: Student Surveys, 521: Student Disability Nondiscrimination, 602.5: School Cancellation, 605: Alternative Programs, 609: Religion, and 624: Online Learning
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V.B. New Business
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V.B.1. Approve a Two-Year Extension for ISD 917 to Lease Cedar
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B.2. Approve the Signing of the Joint Powers Agreement Between Dakota County and ISD 191 for Interagency Early Intervention Services
Speaker(s):
Dr. Theresa Battle, Superintendent
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V.B.3. Adopt a Resolution in Support of the Congressional Individuals with Disabilities Education Act (IDEA) Full Funding Act
Speaker(s):
Scott Hume, Director
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V.B.4. Approve, on a First Reading Basis, New Policy 534: School Meal Policy
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B.5. Approve Updates to the 2021-2022 Casual Wage Scale
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.B.6. Approve the Revisions and Re-Adopt the Unchanged Language in the 2021-2023 Collective Bargaining Agreement with the Burnsville Association of Educational Assistants
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.B.7. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2021-2023 Master Agreement with the Burnsville District-Wide Administrators
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.B.8. Approve the Revisions and Re-Adopt the Unchanged Language in the 2021-2023 Master Agreement with the Information Technology Specialists
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.B.9. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2021-2023 Terms and Conditions of Employment for the Community Education Employees
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.B.10. Approve the Proposed Revisions and Re-Adopt the Unchanged Language in the 2021-2023 Terms and Conditions of Employment for the Confidential Employees
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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V.B.11. Approve, on a First Reading Basis, Changes to 906: Community Notification of Predatory Offenders
Speaker(s):
Dr. Theresa Battle, Superintendent
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VI. Adjourn to a workshop for Board Planning
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