June 8, 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 (none)
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4) Reports and Presentations from the Superintendent of Schools or Board of Directors
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4)a. Superintendent's Reports and Updates
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4)b. Recognition of First in Math
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4)c. Recognition of KBEM Program Student Awards
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4)d. Recognition of John and Joan Frober, Betty Jane Reed Award
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4)e. Recognition of Bus Driver Gloria Johnson
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4)f. Recommendation to Approve Superintendent's Contract
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4)g. Recommendation to Adopt and Ratify the Compensation and Benefits Plan
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4)h. Recommendation to Approve "Building a System of Great Schools - A Theory of Action for Minneapolis Public Schools"
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4)i. Recommendation to Approve District Performance Goals
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4)j. Recommendation to Approve Annual Superintendent Project Goals for 2010-2011
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4)k. Recommendation to Approve Board Internal Operating Procedures
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4)l. Recommendation for a Letter of Engagement Agreement for Design Development of the Central Administration Office Facilities with Mortenson Development, Inc.
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5) Delegations on Agenda Policy Items
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6) Recommendations on Agenda and Policy Items
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6)a. Recommendation to Amend Policy 2100, Superintendent Functions and Rename it Superintendent: Roles and Responsibilities
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6)b. Recommendation to Amend Policy 2200, Line of Responsibility and Rename it Organizational Structure and Lines of Authority
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6)c. Recommendation to Amend Policy 2250, Councils, Committees, Etc. and Rename it Superintendent Advisories and Renumber it Policy 2305
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6)d. Recommendation to Repeal Policy 2300, Central Administration
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6)e. Recommendation to Amend Policy 2400, Position Descriptions
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6)f. Recommendation to Approve Superintendent's Contract
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6)g. Recommendation to Adopt and Ratify the Compensation and Benefits Plan
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6)h. Recommendation to Approve "Building A System of Great Schools - A Theory of Action for Minneapolis Public Schools"
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6)i. Recommendation to Approve District Academic Performance Goals
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6)j. Recommendation to Adopt Annual Project Goals
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6)k. Recommendation to Approve Board Internal Operating Procedures
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7) Recommendations from the Superintendent of Schools or Board of Directors
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7)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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8) Reports and Comments from Board of Education Directors
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8)a. Superintendent's Transition
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9) New Business
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9)a. Process for Replacement of Board Director
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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 - Discontinuance of Probationary Teachers
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11)a.3. Personnel List C - Discontinuance of Classified Employees
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11)a.4. Personnel List D: All Adminstrator and Other Employees Covered by the Compensation and Benefits Plan
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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 Classified Employee
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11)a.8. Suspension of Classified Employee
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11)a.9. Suspension of Tenured Teacher
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11)a.10. Suspension of Classified Employee
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11)a.11. Suspension of Tenured Teacher
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11)a.12. Suspension of Classified Employee
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11)a.13. Suspension of Tenured Teacher
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11)b. Business Affairs (none)
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11)c.1. State of Minnesota Contract No. 1816B8 - Heating Oil
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11)c.2. State of Minnesota Contract No. 438419 - Water Treatment Chemicals
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11)c.3. Requisition No. 34976 - AP Exams
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11)c.4. Requisition No. 35015 - Commodity Processing
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11)c.5. Requisition No. 35016 - Commodity Beef
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11)c.6. Requisition No. 35017 - Commodity Beef
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11)c.7. Requisition No. 35018 - Commodity Products
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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: Bright Water Elementary and Bright Water Montessori School
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11)e.2. Lease Agreement: Citywide Education and Development Services
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11)e.3. Lease Agreement: Phyllis Wheatley Community Center
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11)e.4. Lease Agreement: Clear Wireless, LLC (Clara Barton School)
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11)e.5. Recommendation for a Letter of Engagement Agreement for Design Development of the Central Administration Office Facilities with Mortenson Development, Inc.
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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 Saltzman Consulting
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11)i.2. Contract with State of Minnesota, Commissioner of Transportation (Mn/Dot)
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11)i.3. Contract with Schoeppler & Associates, Inc
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11)i.4. Contract with Barbara Tuckner Consulting, Inc.
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11)i.5. Contract with Minnesota Teen Challenge Academy, Inc.
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11)i.6. Amended Contract with Hospitality House
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11)i.7. Amended Contract with Eastside Neighborhood
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11)i.8. Amended Contract with Kaleidoscope Place
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11)i.9. Amended Contract with Plymouth Youth Center
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11)i.10. Contract with Earn While You Learn
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11)i.11. Contract with National Sports Program
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11)i.12. Amended Contract with Regents of the University of Minnesota/Urban 4H
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11)i.13. Amended Contract with WE WIN Institute
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11)i.14. Contract with Communication Service for the Deaf
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11)i.15. Contract with Location Images
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11)i.16. Amended Contract wih HIRED
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11)i.17. Amended Contract with Amy Davis
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11)i.18. Amended Contract with Andre Knight
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11)i.19. Contract with Claudia Correa
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11)i.20. Amended Contract with Learning Disabilities Association of Minnesota
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11)i.21. Contract with Twin Cities Rise
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11)i.22. Contract with Our Saviors Outreach Ministries (English Learning Center)
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11)i.23. Contract with Riverside Plaza Tenants' Association
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11)i.24. Contract wtih Volunteers of America Adult Evening High School
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11)i.25. Contract wtih Hope Community
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11)i.26. Cotnract with Somali Success School
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11)i.27. Contract with Employment Action Center
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11)i.28. Contract with Permar Security Services
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11)i.29. Contract with Urban Communities Association of Minneapolis (UCAM)
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11)i.30. Contract with Margaret Lin Consulting
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11)i.31. Contract with AchieveMpls and Ponterre Group, LLC
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11)i.32. Contract with Parsons Commercial Technology Group, Inc.
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11)j. Resolutions (none)
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11)k. Other (none)
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