July 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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6) Recommendations on Agenda and Policy Items
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6)a. Recommendation to Approve the Application of Minneapolis College Preparatory as a New MPS Charter School
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7) Reports and Comments from Board of Education Directors
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8) New Business
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9) Adjournment
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10) Full List of Consent Agenda
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10)a. Personnel (none)
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10)b. Business Affairs (none)
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10)c.1. Official Publication No. 2596 - Milk and Dairy Products
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10)c.2. Official Publication No. 2598 - Bakery Goods
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10)c.3. Official Publication No. 2599 - Oil and Gas Burner Parts and Service
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10)c.4. Purchase Order No. 35960 - Website Software and Server Maintenance
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10)c.5. Requisition No. 35753 and 35754 - Bus Fares
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10)c.6. Official Publication No. 2328 - Food and Non-Food Expendable Products (Corrected O.P. #)
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10)c.7. Request for Proposal 10-04 - Benefit Consultants/Insurance Broker
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10)d. Legal Fees and Costs (none)
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10)e. Facilities and Property (none)
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10)f. Transportation (none)
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10)g. Food Service (none)
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10)h. Employee Compensation and Benefits (none)
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10)i.1. Amended Contract with Urban Design Lab
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10)i.2. Contract with Origins
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10)i.3. Contract with Laure O'Keeffe
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10)i.4. Contract with NovaCare Rehabilitation
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10)i.5. Contract with Courtney CK Consulting, LLC
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10)i.6. Contract with Gael Ellis
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10)i.7. Contract with Kristen Berg Thompson
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10)i.8. Contract with Lynne Crockett
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10)i.9. Contract with Crisis Prevention Institute, Inc.
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10)j. Resolutions (none)
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10)k. Other
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10)k.1. Statement of Assurance Authorizing Application for Funds in Compliance with Federal and State Statutes, Regulations and Guidelines
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Attachments:
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