June 12, 2012 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 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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4) Approval of Minutes
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4)a. May 8, 2012
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5) Opening Remarks and Recognitions from the Superintendent of Schools
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5)a. Recognitions
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5)a.1. Fox 9 Top Teacher Award (Armatage)
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5)a.2. Betty Jane Reed Award
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5)a.3. CenterPoint Energy 2011 Customer of the Year Award
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6) Delegations on Agenda Policy Items
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7) Vote on Recommendations on Agenda and Policy Items from the Superintendent
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7)a. Naming DeLapp Commons at Clara Barton School Recommendation
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7)b. Marriage Amendment Resolution
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7)d. Dowling School Forest Recommendation
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8) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
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8)a. Recommendation to Amend and Rename Policy 4028, Criminal Background Checks
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8)b. Recommendation to Adopt Policy 4100, Staff Development
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8)c. Recommendation to Amend and Rename Policy 5620, Releasing Pupils to Police
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8)d. Recommendation to Amend and Rename Policy 7630, Site Size and Identification
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8)e. AchieveMpls Memorandum of Agreement
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8)f. 2012-2013 Budget Recommendation
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8)g. Strategic Plan Extension Recommendation
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8)h. Special Education Transition Services Task Force Recommendation
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8)i. Youth Coordinating Board Joint Powers Agreement
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8)j. Purchasing Delegation of Authority Recommendation
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9) Reports and Comments from Board of Education Directors
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10) New Business (none)
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11) Adjournment
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12) Full List of Consent Agenda
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12)a. Personnel List
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12)a.3. Suspension of Classified Employee
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12)a.4. Administrative Leave Classified Employee
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12)a.5. Discharge of Classified Employee
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12)a.6. Administrative Leave Tenured Teacher
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12)a.7. Suspension of Classified Employee
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12)a.8. Suspension of Classified Employee
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12)a.9. Suspension of Tenured Teacher
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12)a.10. Administrative Leave Tenured Teacher
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12)a.11. Administrative Leave Classified Employee
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12)a.12. Administrative Leave Classified Employee
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12)a.13. Suspension of Classified Employee
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12)a.14. Suspension of Tenured Teacher
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12)a.15. Administrative Leave Probationary Teacher
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12)a.16. Suspension of Classified Employee
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12)a.17. Suspension of Tenured Teacher
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12)a.18. Administrative Leave Tenured Teacher
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12)a.19. 19. Discharge of Tenured Teacher
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12)a.20. Suspension of Classified Employee
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12)a.21. Administrative Leave Assistant Principal
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12)a.22. Suspension of Classified Employee
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12)a.23. Administrative Leave Classified Employee
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12)a.24. Administrative Leave Probationary Teacher
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12)a.25. Administrative Leave Classified Employee
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12)a.26. Administrative Leave Classified Employee
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12)a.27. Administrative Leave Tenured Teacher
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12)b. Business Affairs (none)
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12)c. Purchases
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12)c.1. EMI (Direct Pay Violation)
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12)c.2. Performance Learning Systems (Direct Pay Violation)
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12)c.3. Major Giving.com (Direct Pay Violation)
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12)c.4. Ideas by Design, Inc. (Direct Pay Violation)
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12)c.5. Scholastic Books (Direct Pay Violation)
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12)c.6. Scholastic Books (Direct Pay Violation)
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12)c.7. Transformation Systems (Direct Pay Violation)
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12)c.8. Taqueria LaHacienda (Direct Pay Violation)
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12)c.9. Ecolab (Direct Pay Violation)
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12)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
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12)d.1. Amendment: AccessAbility, Inc.
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12)d.2. Amendment: CDW Computers
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12)d.3. Amendment: Education Logistics, Inc.
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12)d.4. Master: Facilities Consumables
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12)d.5. Master: First Tech
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12)d.6. Amendment: Kari Krengel
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12)d.7. Master: Morcon Construction
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12)d.8. Master: Northwest Evaluation Association
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12)d.9. Master: Pearson Education
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12)d.10. Amendment: RSP Architects, Ltd.
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12)d.11. Amendment: Soft Tech
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12)d.12. Master: Transportation Consumables
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12)e. Legal Fees, Costs and Settlements (None)
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12)f. Facilities and Property (None)
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12)g. Transportation (none)
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12)h. Food Service (none)
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12)i. Employee Compensation and Benefits
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12)i.1. Educational Support Professionals (ESP) Labor Contract Synopsis
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12)i.2. American Federation of State, County and Municipal Employees (AFSCME) Labor Contract Synopsis
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12)j. Contracts and Agreements (None)
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12)j.1. Contract: Playworks (Bancroft)
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12)j.2. Contract: Playworks (Bethune)
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12)j.3. Contract: Playworks (Whittier)
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12)j.4. Amended Contract: David Dudycha
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12)k. Resolutions (none)
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12)l. Other
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