April 27, 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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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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Description:
(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 Negotiate a Contract to Develop Central Administration Office Facilities with Mortenson Development, Inc./Legacy
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6) Delegations on Agenda Policy Items
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7) Recommendations on Agenda and Policy Items
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7)a. Recommendation to Negotiate a Contract to Develop Central Administration Office Facilities with Mortenson Development, Inc./Legacy
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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. Personnel List B
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11)a.3. Suspension of Classified Employee
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11)a.4. Suspension of Classified Employee
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11)a.5. Suspension of Classified Employee
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11)a.6. Suspension of Tenured Teacher
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11)a.7. Suspension of Tenured Principal
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11)a.8. Suspension of Tenured Teacher
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11)a.9. Suspension of Assistant Principal
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11)a.10. Suspension of Tenured Teacher
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11)a.11. Discharge 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. Discharge of Classified Employee
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11)a.15. Suspension of Classified Employee
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11)b. Business Affairs (None)
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11)c.1. Official Publication No. 2568 - Activboards
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11)c.2. Official Publication No. 2573 - Partial Roofing Replacement
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11)c.3. Official Publication No. 2577 - Pallet and Reach Trucks
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11)c.4. Official Publication No. 2579 - Classroom Amplification Hardware
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11)c.5. Requisition No. 33823 - Software
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11)c.6. Requisition No. 34273 - AP Testing Exams
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11)c.7. Request for Proposal 10-04 - Benefit Consultants/Insurance Broker
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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 Alfie Kohn
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11)i.2. Contract with AVID
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11)i.3. Contract with Elizabeth Johnson
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11)i.4. Contract with Ruby Pearce
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11)i.5. Contract with Butch Thompson
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11)i.6. Contract with Sogeti, USA
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11)i.7. Amended Contract with Lynn Crockett
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11)i.8. Amended Contract with Gael Ellis
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11)i.9. Amended Contract with Kristin Berg Thompson
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11)i.10. Contract with Griffin Martial Arts
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11)i.11. Contract with Bakken Museum
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11)i.12. Contract with Project SUCCESS
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11)i.13. Contract with Wilderness Inquiry
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11)i.14. Contract with Urban Mass Media Group
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11)j. Resolutions (None)
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11)k. Other
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11)k.1. Minnesota State High School League Membership
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