January 14, 2014 at 6:30 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. December 10, 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 Take Action on Policy Actions Related to Creation of Ethics Policy Subsection
Agenda Item Type:
Information Item
|
|
7)b. Resolution to Amend Policy 5380, Contests for Students
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)c. Resolution to Amend Policy 5750, Disability Non-Discrimination - Section 504
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)d. Resolution to Approve Private Donation to Install Air Conditioning in the Auditorium of Southwest High School
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)e. Recommendation to Approve the Request for Proposal on Minneapolis Public Schools Facilities Project
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 Take Actions on Policy Actions Related to Student Transportation
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)b. Recommendation to Amend and Rename Policy 3312, Bidding Procedures
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)c. Update on Short Term Strategy
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, 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, Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.6. Administrative Leave, Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.7. Administrative Leave, Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.8. Discharge of Classified Employee
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)b. Business Affairs (None)
Agenda Item Type:
Information Item
|
|
13)b.1. Resolution to Approve a 2013-14 Indian Education Parent Committee
Agenda Item Type:
Information Item
Attachments:
()
|
|
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: Area Mechanical, Inc.
Agenda Item Type:
Information Item
|
|
13)d.2. Master: Area Mechanical, Inc.
Agenda Item Type:
Information Item
|
|
13)d.3. Amendment: Black & Dew
Agenda Item Type:
Information Item
|
|
13)d.4. Amendment: Black & Dew
Agenda Item Type:
Information Item
|
|
13)d.5. Amendment: Booth and Lavorato Law LLC
Agenda Item Type:
Information Item
|
|
13)d.6. Amendment: Greene Espel
Agenda Item Type:
Information Item
|
|
13)d.7. Amendment: Indianhead Foodservice Distributors, Inc.
Agenda Item Type:
Information Item
|
|
13)d.8. Amendment: Learning in Style
Agenda Item Type:
Information Item
|
|
13)d.9. Amendment: Metro Transit
Agenda Item Type:
Information Item
|
|
13)d.10. Master: Northland Mechanical Contractors
Agenda Item Type:
Information Item
|
|
13)d.11. Master: Northland Mechanical Contractors
Agenda Item Type:
Information Item
|
|
13)d.12. Amendment: Trio Supply Company
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
|
