October 12, 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
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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 or Board of Directors
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5)a. Superintendent's Reports and Updates
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5)b. Recognition of Dr. Doug Marston, Recipient of 2010 Distinguished Alumni Award, University of Minnesota
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5)c. Recommendation to Approve the Contract with Mortenson/Legacy for New Headquarters
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5)d. Recommendation to Approve the Contract with UrbanWorks Architecture for New Headquarters
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5)e. Report on Information Management: Diagnostic, Solution Development, and Implementation Plan
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5)f. Recommendation to Phase Out North Community High School
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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 Approve the Contract with Mortenson/Legacy for New Headquarters
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7)b. Recommendation to Approve the Contract with UrbanWorks Architecture for New Headquarters
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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. Suspension of Classified Employee
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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. Suspension of Classified Employee
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11)b. Business Affairs (none)
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11)c.1. Official Publication No. 2608 - Snow Plowing of School Parking Lots
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11)c.2. Requisition No. 36850 - Food Inspection Services
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11)c.3. Go To Pass
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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: Kirt Properties and OJS, LLC, d/b/a Loring Kitchen & Bar
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11)e.2. Renewal of License Agreement: Marcy Holmes Neighborhood Association
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11)e.3. License Agreement: Neighborhood Energy Connection
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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 Wayman African Methodist Episcopal Church
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11)i.2. Contract with Regents of the University of Minnesota/Urban 4-H (U of M, Extension Center for Youth Development)
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11)i.3. Contract with Dunwoody Academy, Inc.
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11)i.4. Contract with Urban Learning Center, Hospitality House Youth Development
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11)i.5. Contract with Kaleidoscope Place
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11)i.6. Contract with Harvest Preparatory Charter School
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11)i.7. Contract with Pillsbury United Communities
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11)i.8. Contract with Plymouth Christian Youth Center
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11)i.9. Contract with East Side Neighborhood Services
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11)i.10. Contract with College of Education & Human Development, University of Minnesota
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11)i.11. Contract with Scholastic Education
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11)i.12. Contract with Brian Satterlee
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11)i.13. Contract with Talented IT, Inc.
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11)i.14. Contract with National SAM Innovation Project, Jefferson County Public Schools
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11)i.15. Contract with SchoolFinances.com
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11)i.16. Contract with Gallagher Benefit Services, Inc.
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11)j. Resolutions (none)
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11)k. Other (none)
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