February 9, 2010 at 6:00 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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3)c. December 1, 2009 Special Regular Meeting
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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. Recognition of District Spelling Bee Winners
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5)c. Report on Changing School Options Implementation
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6) Delegations
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7) Recommendations on Agenda and Policy Items
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7)a. Recommendation to Adopt the 2010-2011 District Calendar
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7)b. Recommendation to Amend Policy 1010, School Sponsored Publication, Radio and Television and Rename it Publications and Broadcasts
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7)c. Recommendation to Amend Policy 3323, Evaluation of Bids and Rename It Evaluation of Bids and Requests for Proposals
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7)d. Recommendation to Amend Policy 8210, Meetings of the Board of Directors
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8) Reports and Comments from Board of Education Directors
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9) New Business
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9)a. Resolution Naming Bernadeia Johnson as the Superintendent Designee and Authorizing the Chair of the Board of Education to Enter into Negotiations with the Superintendent Designee
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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. Suspension of Tenured Teacher
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11)a.4. Suspension of Tenured Teacher
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11)a.5. Suspension of Classified Employee
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11)a.6. Suspension of Classified Employee
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11)a.7. Suspension of Classified Employee
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11)a.8. Suspension of Classified Employee
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11)a.9. Discharge of Classified Employee
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11)a.10. Discharge of Classifed Employee
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11)a.11. Suspension of Classified Employee
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11)a.12. Suspension of Classified Employee
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11)a.13. Suspension of Classified Employee
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11)a.14. Suspension of Classified Employee
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11)a.15. Suspension of Classified Employee
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11)a.16. Suspension of Classified Employee
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11)a.17. Suspension of Classified Employee
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11)b. Business Affairs - None
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11)c. Purchases
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11)c.1. Official Publication No. 2537 - Air Filters
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11)c.2. Official Publication No. 2560 - MPS Tech Wiring Replacement Program
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11)c.3. Official Publication No. 2559 - Technology Peripherals
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11)c.4. Purchase Order No. 27833 - Inspection Services
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11)c.5. Purchase Order No. 27372 - Boiler Parts and Service
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11)c.6. Contract - Swimming Pool Restoration
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11)c.7. Contract Pavement Maintenance
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11)c.8. Contract - Running Track Maintenance
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11)c.9. Contract - Swimming Pool Restoration
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11)c.10. Balloon Bouquet
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11)c.11. Posters
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11)c.12. Food for CPEO Participants
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11)c.13. Teacher Instructional Resource Texts
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11)d. Legal Fees and Costs - None
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11)e. Facilities and Property
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11)e.1. Recommendation to Negotiate and Execute E-Rate Contract
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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
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11)h.1. Terms and Conditions of Employment: District General Counsel
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11)i.1. Amended Contract with Judy Fick
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11)i.2. Amended Contract with David Hoy and Associates
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11)i.3. Amended Contract with David Dudycha
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11)i.4. Contract with Crazy Savvy, Inc.
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11)i.5. Contract with Ponterre Group
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11)i.6. Contract with Greater Minneapolis Council of Churches
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11)i.7. Contract with Strategic Training and Resources
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11)i.8. Contract with Amherst H. Wilder Foundation, Wilder Research
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11)i.9. Amended Contract with University of Minnesota
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11)i.10. Contract with Concordia Language Villages
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11)i.11. Contract with Cambridge Education (LLC)
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11)i.12. Amended Contract with Regents of the University of Minnesota
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11)i.13. Contract with Kurt Nowacki
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11)i.14. Amended Contract with NorthMarq Real Estate Brokerage LLC
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11)j. Resolutions - None
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11)k. Other
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11)k.1. Recommendation Authorizing Continuing Participation in the Joint Property Tax Study Project
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