September 28, 2010 at 6:00 PM - Regular Meeting
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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 or Board of Directors
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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 Regarding 2010 Payable 2011 Proposed Property Tax Levy Certification
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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 Regarding 2010 Payable 2011 Proposed Property Tax Levy Certification
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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 of Support for Ethnic Studies Week: October 1-7, 2010
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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 Tenured Teacher
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11)a.3. Suspension of Tenured Teacher
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11)a.4. ///
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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. 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. Suspension of Classified Employee
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11)a.11. Discharge of Tenured Teacher
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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. Discharge of Classified Employee
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11)a.16. Suspension of Classified Employee
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11)a.17. Discharge of Classified Employee
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11)a.18. Suspension of Tenured Teacher
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11)b. Business Affairs (none)
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11)c.1. Official Publication No. 2606 - Cooling Tower Replacement
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11)c.2. Official Publication No. 2607 - Food and Non-Food Expendable
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11)c.3. Request for Proposal No. 10-15 - Medical Insurance Provider
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11)c.4. Requisition No. 36872 - Math ALC Curriculum
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11)c.5. Purchase Order No. 35675 - Additional Sheet Metal Supplies
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11)d. Legal Fees and Costs
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11)d.1. Settlement with Imaging Alliance Group, LLC ("Imaging Path")
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11)e. Facilities and Property
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11)e.1. License Agreement: Lowry Hill East Neighborhood Association
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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. Amended Contract with Hennepin County
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11)i.2. Contract with Christine Maefsky
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11)i.3. Amended Contract with AVID Center
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11)i.4. Contract with Children's Theatre Company
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11)i.5. Contract with Wings Consulting
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11)i.6. Contract with Way to Grow
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11)i.7. Contract with Community Initiatives for Children
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11)i.8. Contract with Faith Clover
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11)i.9. Contract with Cheryl Paschke
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11)i.10. Contract with Reflective Resources Incorporated
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11)i.11. Contract with Center for Advanced Research on Language Acquisition, University of Minnesota
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11)i.12. Amended Contract with Minnesota Visiting Nurses Association
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11)i.13. Contract with Judith Bergman
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11)i.14. Contract with Christina Brantner
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11)i.15. Contract with Father Flanagan's Boys' Home, d/b/a the Boys Town National Research Hospital, Audoty Consultant Resource Network
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11)i.16. Amended Contract with Learning Disabilities Association of Minnesota
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11)i.17. Contract with Catapult Learning West, LLC
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11)i.18. Contract with UrbanPlanet Software
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11)i.19. Contract with Minneapolis College Preparatory
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11)j. Resolutions (none)
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11)k. Other (none)
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