July 6, 2010 at 6:00 PM - Special Regular Meeting

1) Call to Order by Chairperson

2) Approval of Agenda

3) Recommendation from the Superintendent of Schools

3)a. Consent Agenda (see last section of agenda for full listing)
(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.)

4) Reports and Presentations from the Superintendent of Schools

4)a. Recommendation to Approve Contract with Ricoh

5) Recommendations on Agenda and Policy Items

5)a. Recommendation to Approve Contract with Ricoh

6) Reports and Comments from Board of Education Directors

6)a. Discussion of Candidates and Selection of Replacement Board Director

6)b. Swearing In of Replacement Board Director

7) Adjournment

8) Full List of Consent Agenda

8)a. Facilities and Property

8)a.1. Consultant Services Agreement: City of Minneapolis, Community Planning and Economic Development Department

8)b. Contracts and Agreements

8)b.1. Contract with McGrann Shea Carnival Straughn & Lamb, Chartered