April 17, 2012 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
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. Recognitions:
Agenda Item Type:
Information Item
|
|
4)b.1.a. Council of Great City Schools Awards to Minneapolis Public Schools "Top 5 Best Performing Districts"
Agenda Item Type:
Information Item
|
|
4)b.2. Recommendation to Adopt Policy Items from the Board of Education
Agenda Item Type:
Information Item
|
|
4)b.2.a. Recommendation to Repeal Policy 1303, District Development and Fundraising
Agenda Item Type:
Information Item
Attachments:
()
|
|
4)b.3. Audit Committee Charter and Internal Audit Charter
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 to Amend Policy 1302, Corporate Involvement in Schools
Agenda Item Type:
Information Item
Attachments:
()
|
|
6)b. Recommendation to Repeal Policy 6204, Assessment of Standard Achievement
Agenda Item Type:
Information Item
Attachments:
()
|
|
6)c. Recommendation to Amend Policy 6415, Internet and Educational Network Use
Agenda Item Type:
Information Item
Attachments:
()
|
|
6)d. Audit Committee Charter and Internal Audit Charter
Agenda Item Type:
Information Item
|
|
6)e. Minneapolis Federation of Teachers Contract
Agenda Item Type:
Information Item
|
|
6)e.1. Superintendent Johnson's Comments on MFT Contract
Agenda Item Type:
Information Item
|
|
6)e.2. Delegations on MFT Contract Only
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 List (None)
Agenda Item Type:
Information Item
|
|
10)b. Business Affairs (none)
Agenda Item Type:
Information Item
|
|
10)c. Purchases (None)
Agenda Item Type:
Information Item
|
|
10)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
Agenda Item Type:
Information Item
|
|
10)e. Legal Fees, Costs and Settlements (None)
Agenda Item Type:
Information Item
|
|
10)f. Facilities and Property
Agenda Item Type:
Information Item
|
|
10)f.1. License Agreement: Youth Farm and Market Project
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: CDF Freedom School
Agenda Item Type:
Information Item
|
|
10)k. Resolutions (none)
Agenda Item Type:
Information Item
|
|
10)l. Other
Agenda Item Type:
Information Item
|
