February 8, 2011 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)a.1. Recognition of Spelling Bee Winners
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5)a.2. ///
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5)b. Reports on Strategic Plan: Focused Instruction and Teacher Effectiveness
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5)c. Recommendation to Approve the 2011-2012 School Calendar
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5)e. 2010-2011 Budget Status Report
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5)f. Recommendation to Amend and Rename Policy 7620, Architect Selection, Renaming it Architect and Design Consultant Selection
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5)g. Recommendation to Repeal Policy 6115, Sponsorship and Renewal of Charter Schools
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5)h. Summary Report on Superintendent's Mid-Year Evaluation
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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. Suspension of Classified Employee
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11)a.2. Suspension of Probationary Teacher
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11)a.3. Suspension of Tenured Teacher
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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. ///
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11)a.7. Suspension of Tenured Teacher
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11)a.8. Suspension of Tenured Teacher
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11)a.9. Suspension of Tenured Teacher
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11)a.10. Suspension of Tenured Teacher
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11)a.11. Suspension of Tenured Teacher
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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. State of Minnesota Contract No. 439822 - Document Shredding Archiving
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11)c.2. Contract - CSO Phase 2 Construction Project
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11)c.3. Requisition No. 38821 - Pollution Control
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11)c.4. Snow Tube Rental
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11)c.5. Wall Calendars
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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. Amended Contract with Schoeppler & Associates, Inc.
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11)i.2. Contract with Dr. Christopher Boys
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11)i.3. Contract with Titan, Inc.
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11)i.4. Contract with University of Minnesota Board of Regents Center for Applied Research and Educational Improvement (CAREI)
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11)j. Resolutions (none)
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11)k. Other
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