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September 10, 2013 at 6:00 PM - Regular Meeting

Agenda
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.)
4) Approval of Minutes (NONE)
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5) Opening Remarks and Recognitions from the Superintendent of Schools
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6) Delegations on Resolutions on Agenda and Policy Items from the Superintendent (Vote)
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7) Vote on Resolutions on Agenda and Policy Items from the Superintendent
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7)a. Resolution on Q-Comp
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7)b. Resolution Regarding Immigration Reform
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7)c. Resolulution Regarding Board Director Vacancy Filling Process
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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 Repeal Policy 6206, Graduation Standards Appeal
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Attachments:
8)b. Recommendation to Repeal Policy 6400, Resources / Services
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Attachments:
8)c. Recommendation to Amend Policy 1304 Equity and Diversity
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8)d. Recommendation on Tax Levy Pre-Certification
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8)e. Update on Strategic Plan
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9) Delegations on Reports, Presentations and Recommendations from the Superintendent or Board Directors
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10) Reports and Comments from Board of Education Directors
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11) New Business
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12) Adjournment
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13) Full List of Consent Agenda
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13)a. Personnel List
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13)a.1. List "A" 
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13)a.2. Administrative Leave, Classified Employee
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13)a.3. Administrative Leave, Classified Employee
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13)a.4. Suspension of Classified Employee
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13)a.5. Suspension of Tenured Teacher
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13)a.6. Discharge of Probationary Principal
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13)a.7. Discharge of Classified Employee
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13)a.8. Suspension of Tenured Teacher
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13)a.9. Discharge of Classified Employee
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13)a.10. Suspension of Tenured Teacher
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13)b. Business Affairs (None)
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13)c. Purchases / Direct Pay Violations (None)
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13)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process) 
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13)d.1. Master: American Indian OIC
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13)d.2. Master: A Plus Tutoring Service
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13)d.3. Master: ATS Project Success
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13)d.4. Master: Baby Space
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13)d.5. Amendment: Cedar Riverside Education Program
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13)d.6. Master: Eastside Neighborhood Services, Inc.
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13)d.7. Amendment: English Learning Center
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13)d.8. Master: First Student
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13)d.9. Master: H. Brooks and Company
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13)d.10. Master: Heritage Academy of Science and Technology
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13)d.11. Amendment: Horizons, LLC
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13)d.12. Master: Imagine Learning, Inc.
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13)d.13. Master: Intermediate School District 287
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13)d.14. Master: Kids Reading for Success
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13)d.15. Master: Kone, Inc.
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13)d.16. Master: MIGIZI Communications, Inc.
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13)d.17. Master: Minneapolis Urban League
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13)d.18. Master: NaWayEE Center School
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13)d.19. Master: NDCAD
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13)d.20. Master: Northwest Evaluation Association
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13)d.21. Master: PCS Revenue Control Systems, Inc.
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13)d.22. Master: Plymouth Christian Youth Center
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13)d.23. Master: Project for Pride in Living
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13)d.24. Amendment: Smiley Glotter Nyberg Architects
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13)d.25. Master: Somali American Parent Association
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13)d.26. Amendment: Somali Success School
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13)d.27. Master: True North Logic
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13)d.28. Master: University of Minnesota
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13)d.29. Master: Volunteers of America
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13)d.30. Amendment: Volunteers of America
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13)d.31. Master: Way to Grow
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13)d.32. Master: We Win Institute, Inc.
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13)e. Legal Fees, Costs and Settlements
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13)e.1. Proposed Class Settlement Involving Broadway School
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13)f. Facilities and Property (None)
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13)g. Transportation (None)
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13)h. Food Service (None)
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13)i. Employee Compensation and Benefits (None)
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13)j. Contracts and Agreements (None)
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13)k. Resolutions (None)
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13)l. Other
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