May 25, 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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(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 to Amend Policy 2100, Superintendent Functions and Rename it Superintendent: Roles and Responsibilities
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5)c. Recommendation to Amend Policy 2200, Line of Responsibility and Rename it Organizational Structure and Lines of Authority
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5)d. Recommendation to Amend Policy 2250, Councils, Committees, Etc. and Rename it Superintendent Advisories and Renumber it Policy 2305
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5)e. Recommendation to Repeal Policy 2300, Central Administration
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5)f. Recommendation to Amend Policy 2400, Position Descriptions
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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 Rename the Olson/Lind Upper and Lower School Campuses
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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.2. Personnel List B - Discontinuance of Probationary Teachers
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11)a.3. Discharge of Classified Employee
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11)a.4. Suspension of Classified Employee
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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. Discharge of Classified Employee
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11)a.10. Discharge of Classified Employee
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11)a.11. Resolution Relating to Closed Teacher Positions
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11)a.12. Resolution Proposing Terminating Tenured Teachers
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11)b. Business Affairs (None)
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11)c.1. Official Publication No. 2571 - Concrete Walk and Pavement Repair
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11)c.2. Official Publication No. 2572 - Parking Lot and Running Track Maintenance
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11)c.3. Official Publication No. 2576 - Chiller and Cooling Tower Replacement
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11)c.4. Official Publication No. 2580 - Partial Roofing Replacement
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11)c.5. Official Publication No. 2581 - Partial Roofing Replacement
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11)c.6. State of Minnesota Contract No. 435713 - Plumbing Materials
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11)c.7. City of Minneapolis Official Publication No. 7060 - Sidewalk Construction
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11)c.8. ///
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11)c.9. Summer School Transportation
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11)c.10. Architect, Engineering and Design Services - Pre-Chiller Replacement Projects
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11)c.11. Requisition No. 34843 - Chiller Parts and Repairs
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11)c.12. IB Middle Years Program Books
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11)c.13. Recommendation to Authorize the Chief of Policy and Operations to Enter Into a Contract to Conduct an Information Management Diagnostic, Solution Development, and Implementation Plan with the Center for Educational Leadership and Technology (CELT)
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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: Hennepin County
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11)e.2. License Agreement: Hennepin County Human Services and Public Health Department
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11)e.3. License Agreement: Minneapolis Park and Recreation Board
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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. Amended Contract with Nancy Rodman
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11)i.2. Contract with The Works
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11)i.3. Contract with Dr. Robert Schiller
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11)j. Resolutions (none)
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11)k. Other
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11)k.1. 2010-2011 Board Meeting Schedule
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