October 23, 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 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) Approval of Minutes (NONE)
Agenda Item Type:
Information Item
|
|
5) Opening Remarks and Recognitions from the Superintendent of Schools
Agenda Item Type:
Information Item
|
|
5)a. Superintendent Updates
Agenda Item Type:
Information Item
|
|
5)a.1. Uppsala Swedish Delegation Recognition
Agenda Item Type:
Information Item
|
|
6) Delegations on Resolutions on Agenda and Policy Items from the Superintendent (Vote)
Agenda Item Type:
Information Item
|
|
7) Vote on Resolutions on Agenda and Policy Items from the Superintendent
Agenda Item Type:
Information Item
|
|
7)a. Resolution Regarding Continued Partnership with West Metro Education Program ("WMEP")
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)b. Recommendation to Approve the Request for Proposal (RFP) on MPS Nutrition Services Food Produce
Agenda Item Type:
Information Item
Attachments:
()
|
|
8) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
Agenda Item Type:
Information Item
|
|
8)a. Focused Instruction Update
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)b. Supplier Diversity Update
Agenda Item Type:
Information Item
|
|
9) Delegations on Reports, Presentations and Recommendations from the Superintendent or Board Directors
Agenda Item Type:
Information Item
|
|
10) Reports and Comments from Board of Education Directors
Agenda Item Type:
Information Item
|
|
11) New Business (None)
Agenda Item Type:
Information Item
|
|
12) Adjournment
Agenda Item Type:
Information Item
|
|
13) Full List of Consent Agenda
Agenda Item Type:
Information Item
|
|
13)a. Personnel List
Agenda Item Type:
Information Item
|
|
13)a.2. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.3. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.4. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.5. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.6. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.7. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)b. Business Affairs (None)
Agenda Item Type:
Information Item
|
|
13)c. Purchases / Direct Pay Violations (None)
Agenda Item Type:
Information Item
|
|
13)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)d.1. Amended: Indianhead Foodservice Distribution, Inc.
Agenda Item Type:
Information Item
|
|
13)d.2. Amendment: University of Minnesota
Agenda Item Type:
Information Item
|
|
13)e. Legal Fees, Costs and Settlements (None)
Agenda Item Type:
Information Item
|
|
13)f. Facilities and Property (None)
Agenda Item Type:
Information Item
|
|
13)f.1. License Agreement: Lind Bohanon Neighborhood Association
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)g. Transportation (None)
Agenda Item Type:
Information Item
|
|
13)h. Food Service (None)
Agenda Item Type:
Information Item
|
|
13)i. Employee Compensation and Benefits (None)
Agenda Item Type:
Information Item
|
|
13)j. Contracts and Agreements (None)
Agenda Item Type:
Information Item
|
|
13)k. Resolutions (None)
Agenda Item Type:
Information Item
|
|
13)l. Other
Agenda Item Type:
Information Item
|
