July 20, 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) 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. Recognition of Director Pam Costain
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5)c. Report on MPS Going Green Strategies
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5)d. Recommendation to Approve the Application of Minneapolis College Preparatory as a New MPS Charter School
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6) Delegations on Agenda Policy Items
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7) Recommendations on Agenda and Policy Items (none)
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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)b. Business Affairs (none)
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11)c.1. Official Publication No. 2587 - Window Glass
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11)c.2. Official Publication No. 2588 - Mini-Tab Publications
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11)c.3. Official Publication No. 2589 - Fresh Fruits and Vegetables
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11)c.4. Official Publication No. 2593 - Chiller Replacement
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11)c.5. Official Publication No. 2594 - Tire Recapping, Tire Purchasing, Casing Sales
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11)c.6. Official Publication No. 2595 - International Harvester Parts and Service
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11)c.7. Official Publication No. 2597 - Pre-Packaged Seedless Grapes
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11)c.8. State of Minnesota Contract No. 432978 - Apple Computer
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11)c.9. State of Minnesota Contract No. 432981 - Hewlett Packard
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11)c.10. State of Minnesota Contract No. 435681 - AED Service and CPR Equipment
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11)c.11. State of Minnesota Contract No. 436394 - En Pointe Technology
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11)c.12. Requisition No. 35620 - Discovery Education Software License Renewal
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11)c.13. Official Publication No. 2582 - Food and Non-Food Expendable Product
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11)c.14. Request for Proposal No. 09-12 - Classification and Compensation Study
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11)c.15. New Students In Class Post-It Note Cubes
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11)c.16. Member of MPS New Schools Application Review Panel
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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. Amendment to Lease Agreement: City of Minneapolis School Based Clinics
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11)e.2. Submission of Health and Safety Program to the State of Minnesota
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11)e.3. Lease Agreement: Citywide Education and Development Services (Minneapolis Urban League)
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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 Sheila Merzer
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11)i.2. Amended Contract with Christina Milo
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11)i.3. Contract with Cayen Systems
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11)i.4. Contract with Alliance of Early Childhood Professionals
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11)i.5. Contract with Check & Connect L.L.C.
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11)i.6. Contract with Mary Sinclair
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11)i.7. Contract with Washburn Center for Children
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11)i.8. Contract with The Mental Health Collective
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11)i.9. Contract with LaFamilia Guidance Center
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11)i.10. Contract with Guadalupe Alternative Programs
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11)i.11. Contract with HIRED
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11)i.12. Contract with Lynne Krehbiel-Breneman
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11)i.13. Contract with Internet Exposure Inc.
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11)i.14. Contract with Terrance L. Dinovo
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11)i.15. Contract with Christine Maefsky
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11)j. Resolutions (none)
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11)k. Other (none)
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