Download

View Options:

Show Everything
Hide Everything

July 9, 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. June 25, 2013
Agenda Item Type:  Information Item
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
8) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
Agenda Item Type:  Information Item
8)a. Recommendation to Amend Policy 6682, Emergency Health Care
Agenda Item Type:  Information Item
8)b. Recommendation to Amend Policy 8210, Meetings of the Board of Directors
Agenda Item Type:  Information Item
8)c. Recommendation to Approve Non-Employee Expenditures for Non-Public School Personnel from Federal Grants for Fiscal Year 2014
Agenda Item Type:  Information Item
8)d. Minnesota State High School Leage Membership for 2013-2014 School Year
Agenda Item Type:  Information Item
8)e. Referendum Oversight Committee Comments Regarding Referendum Money
Agenda Item Type:  Information Item
8)f. Update on School Year 2013-2014, Board of Education Goals and District Goals
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
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.1. List "A"
Agenda Item Type:  Information Item
13)a.2. Administrative Leave Classified Employee
Agenda Item Type:  Information Item
13)a.3. Suspension of Classified Employee
Agenda Item Type:  Information Item
13)a.4. Discharge of Classified Employee
Agenda Item Type:  Information Item
13)a.5. Discharge of Classified Employee
Agenda Item Type:  Information Item
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
13)d.1. Master: Achieve Mpls
Agenda Item Type:  Information Item
13)d.2. Master: Agropur Inc.
Agenda Item Type:  Information Item
13)d.3. Master: Indianhead Foodservice Dist. Inc.
Agenda Item Type:  Information Item
13)d.4. Amendment: Merrimac Construction 
Agenda Item Type:  Information Item
13)d.5. Master: Metro Transit
Agenda Item Type:  Information Item
13)d.6. Master: Public Consulting Group
Agenda Item Type:  Information Item
13)d.7. Master: Russ Davis Wholesale Inc.
Agenda Item Type:  Information Item
13)d.8. Quote: Scholastic Inc.
Agenda Item Type:  Information Item
13)d.9. Amendment: Shamrock Properties
Agenda Item Type:  Information Item
13)d.10. Master: Volunteers Of America
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)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
<< Back to the Public Page for Minneapolis Public Schools Board of Education