February 11, 2014 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. January 14, 2014 Annual Meeting
Agenda Item Type:
Information Item
Attachments:
()
|
|
4)b. January 14, 2014 Regular Meeting
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 Actions on Policy Actions Related to Student Transportation
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)b. Resolution to Amend and Rename Policy 3312, Bidding Procedures
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)c. Resolution Regarding Amendments to the District's 2013-2014 Budget
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)d. Resolution for Audit
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 Take Actions Related to Weapons and Drugs in District Schools and Workplaces
Agenda Item Type:
Information Item
|
|
8)b. Recommendation to Adopt Policy 5330, Progress Reporting
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)c. Recommendation to Amend Policy 7620, Architect and Design Consultant Selection
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)d. Recommendation of Integration Budget
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.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-Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.5. Administrative Leave-Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.6. Discharge of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.7. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.8. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.9. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.10. Discharge 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 Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.13. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)a.14. Discharge of Tenured Teacher
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. Amendment: Airport / Airline Taxi Cab Corp
Agenda Item Type:
Information Item
|
|
13)d.2. Master: Area Mechanical, Inc.
Agenda Item Type:
Information Item
|
|
13)d.3. Master: ATS&R Armstrong Torseth Skoid
Agenda Item Type:
Information Item
|
|
13)d.4. Master: ATS&R Armstrong Torseth Skoid
Agenda Item Type:
Information Item
|
|
13)d.5. Amendment: Black & Dew, LLC
Agenda Item Type:
Information Item
|
|
13)d.6. Amendment: Black & Dew, LLC
Agenda Item Type:
Information Item
|
|
13)d.7. Master: Construction Results Corp.
Agenda Item Type:
Information Item
|
|
13)d.8. Master: Lawal Scott Erickson Architects (LSE)
Agenda Item Type:
Information Item
|
|
13)d.9. Master: Miller Dunwiddie Architecture
Agenda Item Type:
Information Item
|
|
13)d.10. Amendment: Minneapolis and Suburban Bus Company
Agenda Item Type:
Information Item
|
|
13)d.11. Amendment: Minneapolis and Suburban Bus Company
Agenda Item Type:
Information Item
|
|
13)d.12. Amendment: Minneapolis and Suburban Bus Company
Agenda Item Type:
Information Item
|
|
13)d.13. Master: Morcon Construction, Inc.
Agenda Item Type:
Information Item
|
|
13)d.14. Master: Palmer West Construction Company
Agenda Item Type:
Information Item
|
|
13)d.15. Master: PMI Construction Co.
Agenda Item Type:
Information Item
|
|
13)d.16. Quote: Scholastic, Inc.
Agenda Item Type:
Information Item
|
|
13)d.17. Master: Schreiber Mulhaney Construction
Agenda Item Type:
Information Item
|
|
13)d.18. Master: TSP, Inc.
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)f.1. License Agreement: ADT Kids Dental
Agenda Item Type:
Information Item
Attachments:
()
|
|
13)f.2. License Agreement: Language Sprout
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)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
|
