November 23, 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 or Board of Directors
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5)a. Superintendent's Reports and Updates
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5)b. Report on Metropolitan Urban Indian Directors (MUID) Memorandum of Agreement
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5)c. Recommendation to Establish the Citizens Long Range Planning Committee and Adopt its Charter
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5)d. Resolution of Support for Nice Ride Stations at North and South Adult Basic Education Locations
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5)e. Recommendation to Delegate Contracting Authority to the Superintendent Within the 2011 Fiscal Year Budget
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5)f. Recommendation to Close K-5 Program and Phase Out Middle Grades Program at Cityview Performing Arts
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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. Resolution of Support for Nice Ride Stations at North and South Adult Basic Education Locations
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7)b. Recommendation to Close K-5 Program and Phase Out Middle Grades Program at Cityview Performing Arts
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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 Tenured Teacher
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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 Tenured Teacher
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11)b. Business Affairs (none)
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11)c.1. Request for Proposal No. 10-17 - Industrial Hygiene
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11)c.2. Requisition No. 37733 - International Baccalaureate Exam Fees
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11)c.3. Library Books
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11)d. Legal Fees and Costs (none)
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11)e. Facilities and Property (none)
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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 Michael R. Lindstrom
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11)i.2. Contract with Top Echelon Contracting, Inc.
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11)i.3. Amended Contract with Diane Heacox, Ed.D.
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11)i.4. Contract with AchieveMpls
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11)i.5. Contract with City of Minneapolis
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11)j. Resolutions (none)
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11)k. Other
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11)k.1. Revision of 2010-2011 Board Meeting Schedule
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