Download

View Options:

Show Everything
Hide Everything

December 13, 2011 at 7:00 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
Agenda Item Type:  Information Item
3)a. November 15, 2011
Agenda Item Type:  Information Item
3)b. November 29, 2011
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.1.a. Recognition: Frank Catchings Jr.
Agenda Item Type:  Information Item
4)b.1.b. Recognition: Pam Olson
Agenda Item Type:  Information Item
4)b.2. 2012-2013 Budget Projections & Assumptions
Agenda Item Type:  Information Item
4)b.3. Online District and School Scorecard
Agenda Item Type:  Information Item
4)c. Recommendation to Adopt Policy Items from the Board of Education (none)
Agenda Item Type:  Information Item
4)c.1. Recommendation to Amend Policy 6000, Elementary-Secondary Education and Rename it Mission of the Educational Program
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. Final Tax Levy Vote
Agenda Item Type:  Information Item
6)c. Recommendation Proposing Appointment of Responsible Authority
Agenda Item Type:  Information Item
6)d. Recommendation for the 10-Year Capital Renewal Project Plan
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.1. Personnel List A
Agenda Item Type:  Information Item
10)a.2. Suspension of Probationary Teacher
Agenda Item Type:  Information Item
10)a.3. Discharge of Probationary Teacher
Agenda Item Type:  Information Item
10)a.4. Suspension of Classified Employee
Agenda Item Type:  Information Item
10)a.5. Suspension of Classified Employee
Agenda Item Type:  Information Item
10)a.6. Suspension of Classified Employee
Agenda Item Type:  Information Item
10)a.7. Suspension of Tenured Teacher
Agenda Item Type:  Information Item
10)a.8. Suspension of Classified Employee
Agenda Item Type:  Information Item
10)a.9. Suspension of Classified Employee
Agenda Item Type:  Information Item
10)a.10. Suspension of Probationary Teacher
Agenda Item Type:  Information Item
10)b. Business Affairs (none)
Agenda Item Type:  Information Item
10)c. Purchases
Agenda Item Type:  Information Item
Attachments:
10)c.1. SAP - Requisition No. 44743
Agenda Item Type:  Information Item
10)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process) 
Agenda Item Type:  Information Item
10)d.1. Amendment: Midway Ford
Agenda Item Type:  Information Item
10)e. Legal Fees and Costs (none)
Agenda Item Type:  Information Item
10)f. Facilities and Property
Agenda Item Type:  Information Item
10)f.1. Lease Agreement: T-Mobile (Roosevelt)
Agenda Item Type:  Information Item
Attachments:
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. Contracts and Agreements
Agenda Item Type:  Information Item
Attachments:
10)j.1. Contract: Transformation Systems, Ltd.
Agenda Item Type:  Information Item
10)j.2. Contract: Steve Dunn
Agenda Item Type:  Information Item
10)j.3. Contract: KMOJ Radio
Agenda Item Type:  Information Item
10)j.4. Contract: Minneapolis / St. Paul Magazine
Agenda Item Type:  Information Item
10)j.5. Contract: Tutorial Services, Inc.
Agenda Item Type:  Information Item
10)j.6. Agreement: Hennepin County Human Services and Public Health Department
Agenda Item Type:  Information Item
10)j.7. Agreement: Hennepin County Human Services and Public Health TAPPP Program
Agenda Item Type:  Information Item
10)j.8. Contract: Impact Proven Solutions
Agenda Item Type:  Information Item
10)j.9. Contract: Lynn Krehbiel-Breneman
Agenda Item Type:  Information Item
10)k. Resolutions (none)
Agenda Item Type:  Information Item
10)l. Other
Agenda Item Type:  Information Item
<< Back to the Public Page for Minneapolis Public Schools Board of Education