March 12, 2013 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
Agenda Item Type:
Information Item
|
|
4)a. February 26, 2013
Agenda Item Type:
Information Item
Attachments:
()
|
|
5) Opening Remarks and Recognitions from the Superintendent of Schools
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 to Adopt Policy 3470, Trust Account Investment
Agenda Item Type:
Information Item
|
|
7)b. 2012-2013 Budget Amendment
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)c. Recommendation to Approve the 2011-2012 Larson Allen Audit Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)d. Recommendation to Approve Receipt of a Private Gift for Stadium Lights at Southwest High School
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)e. Resolution on Sale of Northrop Property
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. Recommendation to Amend and Rename Policy 5182, Nonattendance
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)b. Recommendation to Amend Policy 6230, Field Trips
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)c. Office of New Schools Update
Agenda Item Type:
Information Item
Attachments:
()
|
|
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
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 Probationary Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.3. Administrative Leave Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.4. Administrative Leave Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.5. Administrative Leave Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.6. Administrative Leave Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.7. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.8. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.9. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.10. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.11. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.12. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.13. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.14. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.15. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.16. Suspension of 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. Master: AT&T
Agenda Item Type:
Information Item
|
|
13)d.2. Amendment: Booth and Lavorato Law, LLC
Agenda Item Type:
Information Item
|
|
13)d.3. Master: Century Link
Agenda Item Type:
Information Item
|
|
13)d.4. Master: Intermediate School District 287
Agenda Item Type:
Information Item
|
|
13)d.5. Master: NAC Mechanical & Electrical
Agenda Item Type:
Information Item
|
|
13)d.6. Master: North Tier Bakery
Agenda Item Type:
Information Item
|
|
13)d.7. Master: Trio Supply Company
Agenda Item Type:
Information Item
|
|
13)d.8. Master: Verizon
Agenda Item Type:
Information Item
|
|
13)e. Legal Fees, Costs and Settlements (None)
Agenda Item Type:
Information Item
|
|
13)e.1. Settlement of Grievance
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)f. Facilities and Property
Agenda Item Type:
Information Item
|
|
13)f.1. License Agreement: Children's Dental Services
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)i.1. Recommendation / Resolution Relating to Pay Equity Report to the State of Minnesota
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
|
