January 25, 2011 at 6:00 PM - Regular Meeting

1) Call to Order by Chairperson

2) Approval of Agenda

3) Approval of Minutes (none)

4) Recommendations from the Superintendent of Schools or Board of Directors

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

5) Reports and Presentations from the Superintendent of Schools or Board of Directors

5)a. Superintendent's Reports and Updates

5)b. Terms and Conditions of Employment: Education Support Professionals (ESP)

5)c. Terms and Conditions of Employment: Minneapolis Federation of Teachers, Local 59

5)d. Recommendation to Approve the Purchase Agreement for the Sale of 1006 West Lake Street

6) Delegations on Policy  Items

7) Recommendations on Agenda and Policy Items

7)a. Recommendation to Amend and Rename Policy 1320 - General Guides, Citizens Advisory Committees, and to Repeal the Following Policies: 1340 - Organization and Dissolution, CItizens Advisory Committees; 1350 - Prospective Members and Appointments, Citizens Advisory Committees; 1360 - Composition, Citizens Advisory Committees; 1370 - Communication, Citizens Advisory Committees; 1380 - Liaison Personnel, Citizens Advisory Committees; 1390 - Resources, Citizens Advisory Committees; and 1400 - Publicity, Citizen Advisory Committees

7)b. Terms and Conditions of Employment: Education Support Professionals (ESP)

7)c. Terms and Conditions of Employment: Minneapolis Federation of Teachers, Local 59

7)d. Recommendation to Approve Purchase Agreement for the Sale of 1006 West Lake Street

8) Reports and Comments from Board of Education Directors

9) New Business

10) Adjournment

11) Full List of Consent Agenda

11)a. Personnel

11)a.1. Personnel List A

11)a.2. Suspension of Tenured Teacher

11)a.3. Suspension of Classified Employee

11)a.4. Suspension of Tenured Teacher

11)a.5. Suspension of Classified Employee

11)a.6. Suspension of Tenured Teacher

11)a.7. Suspension of Classified Employee

11)a.8. Suspension of Classified Employee

11)a.9. Suspension of Classified Employee

11)a.10. Suspension of Tenured Teacher

11)a.11. Discharge of Classified Employee

11)a.12. Suspension of Classified Employee

11)a.13. Suspension of Classified Employee

11)b. Business Affairs (none)

11)c. Purchases

11)c.1. Official Publication No. 2615 - Chiller Replacement

11)c.2. Request for Proposal No. 06-12 - E-Rate Consulting Services

11)c.3. Requisition No. 38765 - SIS/Discovery Licenses

11)d. Legal Fees and Costs (none)

11)e. Facilities and Property

11)e.1. Contract Change Order - Harris Mechanical

11)f. Transportation (none)

11)g. Food Service (none)

11)h. Employee Compensation and Benefits

11)i. Contracts and Agreements

11)i.1. Contract with Volunteers of America

11)i.2. Amended Contract with Hennepin County Human Services and Public Health Department

11)i.3. Contract with University of Minnesota Board of Regents Center for Applied Research and Educational Improvement (CAREI)

11)i.4. Contract with University of Minnesota Ted Mann Concert Hall

11)i.5. Contract with DWRA2

11)i.6. Contract with Instructional Designs, Inc.

11)i.7. Contract with Cambridge Education

11)j. Resolutions (none)

11)k. Other