August 10, 2010 at 4:30 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 (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. ///
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5)c. Report on Summer 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)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 Classified Employee
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11)a.5. Suspension of Classified Employee
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11)a.6. Discharge of Tenured Teacher
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11)b. Business Affairs (none)
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11)c.1. Official Publication No. 2590 - Classroom Audio System Phase 6, Package 1
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11)c.2. Official Publication No. 2591 - Classroom Audio System Phase 6, Package 2
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11)c.3. Official Publication No. 2592 - Classroom Audio System Phase 6, Package 3
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11)c.4. Request for Proposal No. 09-13 - K-5 Literacy Adoption
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11)c.5. Requisition No. 35817 - Renewal for Test Method Preparation
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11)c.6. Requisition No. 35858 - Student System Support
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11)c.7. Purchase Order No. 35722 - Heating Supplies
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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. License Agreement: Assistance League of Minneapolis/St. Paul
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11)e.2. License Agreement: Language Sprout LLC
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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 Heather Zerull
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11)i.2. Contract with Catherine Minear
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11)i.3. Contract with Amy Davis
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11)i.4. Contract with Andre Knight
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11)i.5. Contract with Judy Fick
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11)i.6. Contract with A+ Tutoring Services, Ltd.
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11)i.7. Contract with Abacus In-Home Tutoring
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11)i.8. Contract with ATS Project Success
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11)i.9. Contract with Bolder Options
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11)i.10. Contract with Club Z! Tutoring, Inc.
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11)i.11. Contract with College Tutors
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11)i.12. Contract with Educate Online Learning, LLC
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11)i.13. Contract with Friendship Community Service, Inc.
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11)i.14. Contract with Greater Minneapolis Council of Churches
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11)i.15. Contract with Hmong American Mutual Assistance Association, Inc.
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11)i.16. Contract with Hospitality House Youth Directions
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11)i.17. Contract with Imagine Learning, Inc.
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11)i.18. Contract with Kids Reading for Success
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11)i.19. Contract with Learning Disabilities Association, Inc.
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11)i.20. Contract with Learn It Systems, LLC
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11)i.21. Contract with Native Academy, MGIZI Communications, Inc.
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11)i.22. Contract with Network for the Development of Children of African Descent
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11)i.23. Contract with Park Avenue Youth and Family Services
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11)i.24. Contract with Pillsbury United Communities
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11)i.25. Contract with Plymouth Christian Youth Center
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11)i.26. Contract with Salem, Inc. Educational Initiative
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11)i.27. Contract with Sylvan Learning - Metro Centers
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11)i.28. Contract with TutorCo
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11)i.29. Contract with Tutorial Services, Inc.
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11)i.30. Contract with WE WIN Institute, Inc.
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11)i.31. Contract with Jibben Consulting Services, Inc.
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11)i.32. Contract with Metro Educational Cooperative Service Unit
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11)i.33. Contract with Change, Inc.
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11)i.34. Contract with Dorothy Wodraska
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11)i.35. Contract with Miller Educational Consulting
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11)i.36. Contract with The New Teacher Project
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11)i.37. Contract with Saundra Rowell
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11)i.38. Contract with National Staff Development Council
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11)i.39. Contract with Reflective Resources Incorporated
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11)i.40. Contract with Mohamed Ahmed-Abass
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11)i.41. Contract with David Dudycha
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11)j. Resolutions (none)
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11)k. Other (none)
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