June 29, 2010 at 5:30 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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(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 Designee's Reports and Updates
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5)b. Recommendation to Declare Certain Land Surplus and Authorize an Exchange of Land and Execution of Deeds with the Minneapolis Park and Recreation Board
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5)c. Recommendation to Approve the Purchase Agreement for and the Sale of Holland to NE Lutheran Ministry Church
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5)d. ///
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5)e. Recommendation to Approve 2010-2011 Expenditure Budget
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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 Declare Certain Land Surplus and Authorize an Exchange of Land and Execution of Deeds with the Minneapolis Park and Recreation Board
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7)b. Recommendation to Approve the Purchase Agreement for and the Sale of Holland to NE Lutheran Ministry Church
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7)c. Recommendation to Approve 2010-2011 Expenditure Budget
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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. ///
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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)a.4. Suspension of Probationary Teacher
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11)a.5. Suspension 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. ///
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11)a.10. Suspension of Tenured Teacher
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11)a.11. Suspension of Classified Employee
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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)a.14. Suspension of Classified Employee
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11)a.15. Suspension of Classified Employee
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11)a.16. Suspension of Classified Employee
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11)a.17. ///
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11)b. Business Affairs (None)
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11)c.1. Official Publication No. 2578 - Food Packaging Materials
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11)c.2. Official Publication No. 2582 - Foods and No-Food Expendable Products
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11)c.3. Official Publication No. 2583 - Early Childhood Supplies
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11)c.4. Official Publication No. 2585 - Heating Supplies
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11)c.5. Official Publication No. 2586 - Paint
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11)c.6. Request for Proposal No. 10-13 - Document Management System
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11)c.7. State of Minnesota Contract No. 434844 - Fuel Products
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11)c.8. State of Minnesota Contract No. 442683 - NetApp Equipment Storage
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11)c.9. IB Materials
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11)c.10. ///
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11)c.11. Rash Guard T-Shirts
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11)c.12. Blanket Purchase Order - Wells Fargo Bank Minnesota
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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: Citywide Education and Development Services
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11)e.2. Parking: Allina Health Systems for Andersen School Staff
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11)e.3. Lease Agreement: MPS Mental Health Service Providers
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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 Brun Winter Reese, Inc.
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11)i.2. Contract with Kevin Barnes
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11)i.3. Amended Contract with Gael Ellis
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11)i.4. Amended Contract with Kristen Berg Thompson
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11)i.5. Amended Contract with Davis Dudycha
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11)i.6. Contract with Steppingstone Theatre
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11)i.7. Contract with Science Museum of St. Paul
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11)i.8. Amended Contract with Diane Heacox Ed.D.
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11)i.9. Amended Contract with Catapult Learning, LLC
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11)i.10. Contract with Public Consulting Group, Inc.
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11)i.11. Contract with Rachana Bhattachan
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11)i.12. Amended Contract with Human Systems Dynamics Institute
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11)i.13. Contract with Frontline Placement Technologies, Inc.
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11)i.14. Contract with Pacific Educational Group
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11)i.15. Amended Contract with University of Pittsburgh Institute for Learning
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11)i.16. Contract with Basford Remele
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11)i.17. Contract with Booth Law LLC
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11)i.18. Contract with Bowman and Brooke
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11)i.19. Contract with Jeffrey Hassan, PLC
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11)i.20. Contract with Nilan Johnson Lewis PA
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11)i.21. Contract with Oppenheimer Wolff & Donnelly, LLP
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11)i.22. Contract with Perman Law Firm
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11)i.23. Contract with Ratwik, Roszak & Maloney, P.S.
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11)i.24. Contract with Ward & Ward Law Firm
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11)i.25. Contract with Kristine Rhodes
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11)i.26. Contract with Kristine Rhodes
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11)j. Resolutions (none)
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11)k. Other (none)
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