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September 27, 2011 at 6:00 PM - Regular Meeting

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