March 23, 2010 at 5:30 PM - Regular
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1) Call to Order by Chairperson
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2) Approval of Agenda
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3) Approval of Minutes
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4) Recommendations from the Superintendent of Schools
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4)a. Consent Agenda (see last section of agenda for full listing)
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(The consent agenda are items that do not involve major policy, budget or taxing decisions, bond awards or items related to the Superintendent's contract or evaluation. These are routine matters of the district that have been previously budgeted or authorized. The specifics of the Consent Agenda can be found on the last pages of this agenda.)
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5) Reports and Presentations from the Superintendent of Schools
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5)a. Superintendent's Reports and Updates
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5)b. Recommendation to Amend Policy 5100, Attendance
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5)c. Recommendation to Repeal Policy 5180, Attendance and Occasional or Periodic Excuses and Exempt Absences
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5)d. Recommendation to Amend Policy 6411, Multi-Culture, Gender Fair Learning Materials/Instruction and Rename It Learning Materials and Resources
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5)e. Recommendation to Amend Policy 8115, Membership and Quorum
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5)f. Recommendation to Adopt Policy 8116, Vacancies on the Board
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5)g. Report on Final Headquarters Proposals
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6) Delegations
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7) Recommendations on Agenda and Policy Items (None)
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8) Reports and Comments from Board of Education Directors
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9) New Business
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10) Adjournment
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11) Full List of Consent Agenda
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11)a. Personnel
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11)a.2. Suspension of Classified Employee
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11)a.3. ///
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11)a.4. Discharge of Classified Employee
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11)a.5. Discharge of Classified Employee
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11)a.6. Suspension of Classified Employee
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11)a.7. Discharge of Tenured Teacher
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11)b. Business Affairs (None)
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11)c.1. Official Publication No. 2567 - Classroom Performance Systems
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11)c.2. State of Minnesota Contract No. 442576 - Bus Chassis and Bodies
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11)c.3. Requisition No. 32722 - Discovery Portal and Gradebook Upgrades
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11)c.4. Requisition No. 32795 - Textbooks
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11)c.5. Requisition No. 33060 - Textbooks
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11)c.6. Purchase Order No. 27342 - Hardware
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11)c.7. Purchase Order No. 27548 - Compressor Replacement
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11)c.8. Purchase Order No. 28441 - Legal Services
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11)c.9. 20 New UHF Frequencies
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11)d. Legal Fees and Costs (None)
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11)e. Facilities and Property (None)
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11)f. Transportation (None)
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11)g. Food Service (None)
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11)h. Employee Compensation and Benefits (None)
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11)i.1. Contract with Louise Robinson
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11)i.2. Contract with AchieveMpls
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11)i.3. Contract with Ricardo Ortiz
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11)i.4. Contract with Mitchell Roldan
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11)i.5. Amended Contract with Marsha Besch
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11)i.6. Contract with Eileen Landay
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11)i.7. Contract with Board of Regents, University of Minnesota
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11)i.8. Amended Contract with CB Richard Ellis
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11)i.9. Contract with deepSEE Consulting
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11)i.10. Contract with MacCallum Ross, Inc.
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11)i.11. Contract with Lange Research and Evaluation
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11)j. Resolutions (None)
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11)k. Other (None)
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