February 22, 2018 at 6:30 PM - Regular
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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. Information
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III.A. Future Ready / Community Strong
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III.A.1. Eagle Ridge Middle School CREDO Peer Leadership Group
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III.A.2. Internal Giving Campaign and Burnsville Education Association (BEA) Internal Giving Drive
Speaker(s):
Tom Umhoefer, Director of Community Education, and Wendy Drugge, BEA President
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III.B. Committee Reports
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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 Recommendations
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Payroll, Expenditures, Receipts & Investments
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IV.A.5. Budget Analysis
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IV.A.6. Approve, on a Second Reading Basis, Policy 418: Drug-Free Workplace/Drug-Free School
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IV.A.7. Approve. on a First Reading Basis, Changes to Policies 522: Student Sex Nondiscrimination; and 528: Student Parental, Family and Martial Status Nondiscrimination
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IV.A.8. Approve no Changes to Policies 305: Policy Implementation; 427: Workload Limits for Certain Special Education Teachers; and 518: DNAR-Do Not Attempt Resuscitation Orders
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IV.A.9. Report on Listening Session
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V. New Business
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V.A. Approve FY19 General Fund Assumptions
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B. Approve the Resolution for the American Indian Education
Speaker(s):
Dominic Good Buffalo, Cultural Liaison
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V.C. Approve, on a First Reading Basis, Changes to Policy 425: Professional Development
Speaker(s):
Dave Watkins, Assistant Superintendent
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V.D. Approve, on a First Reading Basis, Changes to Policy 302: Superintendent
Speaker(s):
Director Abigail Alt
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VI. Adjourn to a Board Workshop on Budget and Transportation Followed by a Closed Session, as Permitted by M.S. 13D.03, for Negotiation Strategies
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VI.A. Budget
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VI.A.1. FY19 Assumptions
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VI.A.2. Process We Followed
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VI.A.3. List of Adjustments
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VI.B. Transportation
Speaker(s):
Lisa Rider, Executive Director of Business Services
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VI.C. Closed Session, as Permitted by M.S. 13D.03, for Negotiation Strategies
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