August 24, 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
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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 the Election Returns of the Primary Election Held August 10, 2010
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5)c. Recommendation to Amend Policy 2215, District Diversity and Equity, and Renumber and Rename It Policy 1304, Equity and Diversity
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5)d. Recommendation to Adopt Policy 3310, Business Partner Diversity
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5)e. Recommendation to Amend Policy 4002, Harassment and Violence Prohibition
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5)f. Recommendation to Amend Policy 5262, Assignment of Students to Schools
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5)g. Recommendation to Amend Policy 5263, Sibling Preference
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5)h. Recommendation to Amend Policy 6120, Educational Choices
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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 the Election Returns of the Primary Election Held August 10, 2010
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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.1. Personnel List A
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11)a.2. Personnel List B - Discontinuance of Probationary Teachers
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11)a.3. Suspension of Classified Employee
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11)b. Business Affairs (none)
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11)c.1. Official Publication No. 2603 - Exterminating Services
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11)c.2. Official Publication No. 2604 - Rubber Mulch
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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. Lease Agreement: Baby's Space: A Place to Grow
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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 John Merges
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11)i.2. Contract with Mayflower Nursery School
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11)i.3. Contract with University of Minnesota Lab School
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11)i.4. Contract with Judson Preschool
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11)i.5. Contract with Loring Nicollet-Bethleham Early Wonders Preschool
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11)i.6. Contract with Grace Neighborhood Nursery School
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11)i.7. Contract with Amy McManus
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11)i.8. Contract with Hawman & Company
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11)i.9. Contract with Learning Disabilities Association of Minnesota
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11)i.10. Contract with Catapult Learning
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11)i.11. Contract with Catholic Charities
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11)i.12. Contract with David Hoy and Associates
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11)i.13. Contract with Minneapolis Community And Technical College (MCTC)
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11)i.14. Contract with Pixidis
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11)i.15. Amended Contract with HIRED
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11)i.16. Amended Contract with Regents of the University of Minnesota
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11)i.17. Amended Contract with MacCallum Ross, Inc.
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11)j. Resolutions (none)
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11)k. Other
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