December 14, 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. Recommendation to Certify Final Property Taxes 2010 Payable 2011
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5)b.1. Delegations on Final Property Taxes 2010 Payable 2011
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5)c. Recommendation to Negotiate A Contract with L & H Station Development to Sell Real Estate at 2225 East Lake Street
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5)d. Recommendation for Approval of a Facilities Use Agreement With The Minneapolis College Preparatory at the Lincoln School Building
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5)e. Recommendation to Complete Negotiations for a Facilities Use Agreement with the Minnesota School of Science at the Cityview School Building
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5)f. Recommendation for Signatory Authorization in the Purchase of Real Estate
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5)g. Recommendation to Negotiate a Contract with Dominium Development to Sell Real Estate at 1006 West Lake Street
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6) Delegations on Agenda Items
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7) Recommendations on Agenda and Policy Items
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7)a. Recommendation Regarding Development of A New Memorandum of Agreement with Metropolitan Urban Indian Directors
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7)b. Recommendation to Certify Final Property Taxes 2010 Payable 2011
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7)c. Recommendation to Negotiate A Contract with L&H Station Development to Sell Real Estate at 2225 East Lake Street
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7)d. Recommendation for Approval of a Facilities Use Agreement With The Minneapolis College Preparatory At the Lincoln School Building
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7)e. Recommendation to Complete Negotiations for a Facilities Use Agreement with the Minnesota School of Science at the Cityview School Building
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7)f. Recommendation for Signatory Authorization in the Purchase of Real Estate
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7)g. Recommendation to Negotiate a Contract with Dominium Development to Sell Real Estate at 1006 West Lake Street
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8) Reports and Comments from Board of Education Directors
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8)a. Progress Report on Superintendent Performance Goals
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8)b. Reports from Board Committees
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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 Tenured Teacher
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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. Discharge of Classified Employee
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11)a.8. Discharge of Classified Employee
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11)a.9. Suspension of Tenured Teacher
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11)a.10. Suspension of Classified Employee
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11)a.11. Suspension of Classified Employee
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11)a.12. Suspension of Tenured Teacher
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11)a.13. Suspension of Tenured Teacher
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11)b. Business Affairs (none)
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11)c.1. Official Publication No. 2610 - Asbestos Abatement
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11)c.2. Contract - Design and Construction at Nutrition Center for the Facilities Department
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11)c.3. Contract - Phase 7 of the Classroom Amplification/Audio
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11)c.4. Contract - Storm Sewer Separation
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11)c.5. Purchase Increase - Filtering Systems and Stainless Steel Door Design
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11)c.6. Purchase - Library Books for Information and Technology Services
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11)c.7. Technical Equipment for Counseling Grant
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11)c.8. Supplies for Counseling Grant
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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 Universal System Technologies, Inc.
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11)i.2. Contract with Butch Thompson
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11)i.3. Contract with Paula Varns
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11)i.4. Contract with Minnesota Historical Society
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11)i.5. Contract with Nancy Nutting
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11)i.6. Contract with University of Minnesota through its Center for Applied Research and Educational Improvement (CAREI)
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11)i.7. Contract with Association for Supervision and Curriculum Development
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11)i.8. Contract with Children's Theatre Company
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11)i.9. Contract with Rhonda Lund
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11)i.10. Amended Contract with Hope Community
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11)i.11. Amended Contract with Employment Actions Center
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11)i.12. Charter Contract with Minneapolis College Preparatory
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11)i.13. Charter Contract with Minnesota School of Science
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11)j. Resolutions (none)
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11)k. Other
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