October 28, 2010 at 6:30 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from October 14, 2010
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4.2. Routine Human Resource Activities for October 28, 2010
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5. SHARE THE SUCCESS & RECOGNITIONS - None
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6. SUPERINTENDENT'S REPORT - (15 minutes) (Information)
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6.1. Strategic Plan Update
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6.2. Hennepin County Model for Dropout Prevention and Recovery
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6.3. FY12 Budget
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6.4. Bloomington Public Schools Report
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7. INSTRUCTIONAL REPORT - None
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8. ADMINISTRATIVE SERVICES REPORT - (40 minutes)
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8.1. Financial Report
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8.1.1. Approval of Routine Monthly Finance Report (Action)
Description:
Janet Johnson will provide an overview of the monthly finance report and the Board will be asked to approve it.
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8.2. Facilities Report
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8.2.1. North Education Center (NEC) Facility Committee Report (Information)
Description:
Committee Chair Peyton Robb will provide a brief overview of the October 19, 2010 meeting including key dates for future events.
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8.2.2. Design Development Phase for NEC (Action)
Description:
Committee Chair Peyton Robb will share an overview of the Design Development Phase for NEC and recommend approval.
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8.2.3. Revisions to the TSP Contract Related to the 3rd Floor Deduct Plan (Action)
Description:
Committee Chair Peyton Robb will summarize the revision to the TSP contract related to the 3rd floor deduct plan and recommend approval.
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8.2.4. Approval of Resolution to Complete NEC Financing (Resolution)
Description:
Janet Johnson will present a resolution that will complete this phase of financing for NEC and recommend approval.
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8.2.5. Designation of Financial Institution
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (15 minutes)
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9.1. Policy Review & Revision
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9.1.1. Policy Development, Adoptions, Implementation and Review (First Read) (Information)
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9.1.2. Health and Medical Policies (Second Read & Approval) (Action)
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9.1.2.1. Health and Medical Goals (HM 100)
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9.1.2.2. Drug-Free Workplace/Drug-Free Schools (HM 200)
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9.1.2.2.1. Drug-Free Workplace/Drug-Free Schools Policy Memo
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9.1.2.3. Tobacco-Free Schools (HM 160)
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.2. AMSD Report (Ann Bremer) (Information)
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9.2.2.1. AMSD Connections October 2010 Newsletter
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9.2.3. Expiration of Board Terms (Information)
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9.2.4. Local 2209 - School Board Breakfast (Information)
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9.2.5. Superintendent Evaluation (Information)
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9.3. District News (Information)
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9.3.1. School Board Planning Calendar
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9.3.2. October 28, 2010 Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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