September 10, 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 (NONE)
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
|
|
7)a. Resolution on Q-Comp
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)b. Resolution Regarding Immigration Reform
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)c. Resolulution Regarding Board Director Vacancy Filling Process
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 Repeal Policy 6206, Graduation Standards Appeal
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)b. Recommendation to Repeal Policy 6400, Resources / Services
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)c. Recommendation to Amend Policy 1304 Equity and Diversity
Agenda Item Type:
Information Item
|
|
8)d. Recommendation on Tax Levy Pre-Certification
Agenda Item Type:
Information Item
|
|
8)e. Update on Strategic Plan
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, 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. Discharge of Probationary Principal
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. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.10. Suspension of Tenured Teacher
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: American Indian OIC
Agenda Item Type:
Information Item
|
|
13)d.2. Master: A Plus Tutoring Service
Agenda Item Type:
Information Item
|
|
13)d.3. Master: ATS Project Success
Agenda Item Type:
Information Item
|
|
13)d.4. Master: Baby Space
Agenda Item Type:
Information Item
|
|
13)d.5. Amendment: Cedar Riverside Education Program
Agenda Item Type:
Information Item
|
|
13)d.6. Master: Eastside Neighborhood Services, Inc.
Agenda Item Type:
Information Item
|
|
13)d.7. Amendment: English Learning Center
Agenda Item Type:
Information Item
|
|
13)d.8. Master: First Student
Agenda Item Type:
Information Item
|
|
13)d.9. Master: H. Brooks and Company
Agenda Item Type:
Information Item
|
|
13)d.10. Master: Heritage Academy of Science and Technology
Agenda Item Type:
Information Item
|
|
13)d.11. Amendment: Horizons, LLC
Agenda Item Type:
Information Item
|
|
13)d.12. Master: Imagine Learning, Inc.
Agenda Item Type:
Information Item
|
|
13)d.13. Master: Intermediate School District 287
Agenda Item Type:
Information Item
|
|
13)d.14. Master: Kids Reading for Success
Agenda Item Type:
Information Item
|
|
13)d.15. Master: Kone, Inc.
Agenda Item Type:
Information Item
|
|
13)d.16. Master: MIGIZI Communications, Inc.
Agenda Item Type:
Information Item
|
|
13)d.17. Master: Minneapolis Urban League
Agenda Item Type:
Information Item
|
|
13)d.18. Master: NaWayEE Center School
Agenda Item Type:
Information Item
|
|
13)d.19. Master: NDCAD
Agenda Item Type:
Information Item
|
|
13)d.20. Master: Northwest Evaluation Association
Agenda Item Type:
Information Item
|
|
13)d.21. Master: PCS Revenue Control Systems, Inc.
Agenda Item Type:
Information Item
|
|
13)d.22. Master: Plymouth Christian Youth Center
Agenda Item Type:
Information Item
|
|
13)d.23. Master: Project for Pride in Living
Agenda Item Type:
Information Item
|
|
13)d.24. Amendment: Smiley Glotter Nyberg Architects
Agenda Item Type:
Information Item
|
|
13)d.25. Master: Somali American Parent Association
Agenda Item Type:
Information Item
|
|
13)d.26. Amendment: Somali Success School
Agenda Item Type:
Information Item
|
|
13)d.27. Master: True North Logic
Agenda Item Type:
Information Item
|
|
13)d.28. Master: University of Minnesota
Agenda Item Type:
Information Item
|
|
13)d.29. Master: Volunteers of America
Agenda Item Type:
Information Item
|
|
13)d.30. Amendment: Volunteers of America
Agenda Item Type:
Information Item
|
|
13)d.31. Master: Way to Grow
Agenda Item Type:
Information Item
|
|
13)d.32. Master: We Win Institute, Inc.
Agenda Item Type:
Information Item
|
|
13)e. Legal Fees, Costs and Settlements
Agenda Item Type:
Information Item
|
|
13)e.1. Proposed Class Settlement Involving Broadway School
Agenda Item Type:
Information Item
Attachments:
()
|
|
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
|
