September 27, 2011 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to Order by Chairperson
Agenda Item Type:
Information Item
|
|
2) Approval of Agenda
Agenda Item Type:
Information Item
|
|
3) Approval of Minutes (none)
Agenda Item Type:
Information Item
|
|
4) Recommendations from the Superintendent of Schools or Board of Directors
Agenda Item Type:
Information Item
|
|
4)a. Consent Agenda (see last section of agenda for full listing)
Agenda Item Type:
Information Item
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.)
|
|
4)b. Reports and Presentations from the Superintendent of Schools
Agenda Item Type:
Information Item
|
|
4)b.1. Superintendent's Reports and Updates
Agenda Item Type:
Information Item
|
|
4)b.2. Authority to Proceed with Design / Feasibility Study Consultant Selection
Agenda Item Type:
Information Item
|
|
4)b.3. Preliminary MPS Tax Levy
Agenda Item Type:
Information Item
|
|
4)c. Recommendation to Adopt Policy Items from the Board of Education (none)
Agenda Item Type:
Information Item
|
|
5) Delegations on Agenda Policy Items
Agenda Item Type:
Information Item
|
|
6) Recommendations on Agenda and Policy Items from the Superintendent
Agenda Item Type:
Information Item
|
|
6)a. Recommendation Regarding Hennepin Youth Sports Program Funding Application - Henry
Agenda Item Type:
Information Item
Attachments:
()
|
|
6)b. Recommendation Regarding Hennepin Youth Sports Program Funding Application - Washburn
Agenda Item Type:
Information Item
Attachments:
()
|
|
6)c. MSBA Delegate Assembly: Tuition Billing Resolution
Agenda Item Type:
Information Item
Attachments:
()
|
|
6)d. MSBA Delegate Assembly: MSP Draft Resolution in Support of Anti-Bullying
Agenda Item Type:
Information Item
Attachments:
()
|
|
6)e. Authority to Proceed with Design / Feasibility Study Consultant Selection
Agenda Item Type:
Information Item
|
|
7) Reports and Comments from Board of Education Directors
Agenda Item Type:
Information Item
|
|
8) New Business (none)
Agenda Item Type:
Information Item
|
|
9) Adjournment
Agenda Item Type:
Information Item
|
|
10) Full List of Consent Agenda
Agenda Item Type:
Information Item
|
|
10)a. Personnel
Agenda Item Type:
Information Item
|
|
10)a.2. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
10)a.3. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
10)a.4. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
10)a.5. Discharge of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
10)a.6. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
10)a.7. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
10)a.8. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
10)b. Business Affairs (none)
Agenda Item Type:
Information Item
|
|
10)c.1. Hass Musical Instrument Repair No. 11-07
Agenda Item Type:
Information Item
|
|
10)c.2. Cadenza Music No 11-07
Agenda Item Type:
Information Item
|
|
10)c.3. Wentz Associates No. 41938
Agenda Item Type:
Information Item
|
|
10)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process) (None)
Agenda Item Type:
Information Item
|
|
10)e. Legal Fees and Costs (none)
Agenda Item Type:
Information Item
|
|
10)f. Facilities and Property (none)
Agenda Item Type:
Information Item
|
|
10)g. Transportation (none)
Agenda Item Type:
Information Item
|
|
10)h. Food Service (none)
Agenda Item Type:
Information Item
|
|
10)i. Employee Compensation and Benefits (none)
Agenda Item Type:
Information Item
|
|
10)j.1. Contract with National SAM Innovation Project
Agenda Item Type:
Information Item
|
|
10)j.2. Contract with Children's Theatre Company
Agenda Item Type:
Information Item
|
|
10)j.3. Contract with Change, Inc.
Agenda Item Type:
Information Item
|
|
10)j.4. Contract for Wings Consulting
Agenda Item Type:
Information Item
|
|
10)j.5. Contract with Learning in Style (ABE)
Agenda Item Type:
Information Item
|
|
10)j.6. Amended Contract with Permar Security Services
Agenda Item Type:
Information Item
|
|
10)j.7. Amended Contract with Riverside Plaza Tenants Association
Agenda Item Type:
Information Item
|
|
10)j.8. Amended Contract with Somali Success School
Agenda Item Type:
Information Item
|
|
10)j.9. Amended Contract with Twin Cities Rise
Agenda Item Type:
Information Item
|
|
10)j.10. Amended Contract with Volunteers of America
Agenda Item Type:
Information Item
|
|
10)j.11. Amended Contract with Employment Action Center
Agenda Item Type:
Information Item
|
|
10)j.12. Amended Contract with Our Savior's Community Services
Agenda Item Type:
Information Item
|
|
10)j.13. Contract with Gegax Evaluation and Consulting
Agenda Item Type:
Information Item
|
|
10)j.14. Contract with Business Fundamentals
Agenda Item Type:
Information Item
|
|
10)j.15. Contract with Nadine Haley
Agenda Item Type:
Information Item
|
|
10)j.16. Contract with new Bethel Missionary Baptist Church
Agenda Item Type:
Information Item
|
|
10)j.17. Contract with Lynne Crockett
Agenda Item Type:
Information Item
|
|
10)j.18. Contract with Kristin Berg Thompson
Agenda Item Type:
Information Item
|
|
10)j.19. Contract with Gael Ellis
Agenda Item Type:
Information Item
|
|
10)j.20. Contract with True North Logic
Agenda Item Type:
Information Item
|
|
10)j.21. Contract with MIGIZI
Agenda Item Type:
Information Item
|
|
10)j.22. Contract with Mark Burnett
Agenda Item Type:
Information Item
|
|
10)j.23. Contract with Auditory Consultant Resource Network
Agenda Item Type:
Information Item
|
|
10)j.24. Contract with Center for Educational Leadership and Technology
Agenda Item Type:
Information Item
|
|
10)j.25. Amended Contract with Learning Disabilities Association of Minnesota
Agenda Item Type:
Information Item
|
|
10)j.26. Contract with Native Academy ALC of MIGIZI Communication
Agenda Item Type:
Information Item
|
|
10)k. Resolutions (none)
Agenda Item Type:
Information Item
|
|
10)l. Other
Agenda Item Type:
Information Item
|
