April 26, 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
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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 Approve District Integration Plan
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5)c. Recommendation to Approve District Compensation Philosophy
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5)d. Quarterly Financial Report
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5)e. (Removed from agenda)
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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 District Integration Plan
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7)b. Recommendation to Approve District Compensation Philosophy
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7)c. (Removed from agenda)
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8) Reports and Comments from Board of Education Directors
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9) New Business
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9)a. Resolution to Establish an English Language Learner Commission
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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)b. Business Affairs (none)
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11)c.1. Dalco - State of Minnesota Contract No. 443534
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11)c.2. Hapak, Inc. - Official Publication No. 2635
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11)c.3. WeighPack Systems - Official Publication No. 2633
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11)c.4. National Equity Project - Request for Proposal No. 10-16
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11)c.5. Carolina Biological - Copyrighted Curriculum
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11)c.6. Metro Transit - Requisition No. 40370
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11)c.7. Metro Transit - Go To Bus Cards - Direct Pay Exception
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11)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
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11)d.1. Northland Mechanical Contractors (Contract #50)
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11)d.2. Matrix Communications, Inc (Contract #57)
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11)e. Legal Fees and Costs (none)
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11)f. Facilities and Property
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11)f.1. Lease Agreement: Shamrock Properties
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11)g. Transportation (none)
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11)h. Food Service (none)
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11)i. Employee Compensation and Benefits
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11)i.1. Terms and Conditions of Employment: Minnesota Teamsters Public and Law Enforcement Employees
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11)i.2. Terms and Conditions of Employment: Service Employees International Union, Local 284 - Food Service
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11)j.1. Contract with Mogadishu Times
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11)j.2. Contract with Turning Point Solutions
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11)j.3. ///
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11)j.4. Contract with IMPACT Proven Solutions
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11)j.5. Contract with IMPACT Proven Solutions
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11)j.6. Contract with Northwest Evaluation Association
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11)j.7. Contract with IncWebs, Inc.
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11)j.8. Contract with Survey Systems
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11)j.9. Contract with AVID Center
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11)j.10. Contract with Metro Blooms
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11)j.11. Contract with Sanford Synergy
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11)j.12. Contract with Wendy Swanson-Choi
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11)j.13. Contract with Figure 2
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11)j.14. Contract with Teach for America, Inc.
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11)k. Resolutions (none)
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11)l. Other
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