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February 11, 2014 at 6:00 PM - Regular Meeting

Agenda
1) Call to Order by Chairperson
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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
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4)a. January 14, 2014 Annual Meeting
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4)b. January 14, 2014 Regular Meeting
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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 to Take Actions on Policy Actions Related to Student Transportation
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7)b. Resolution to Amend and Rename Policy 3312, Bidding Procedures
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7)c. Resolution Regarding Amendments to the District's 2013-2014 Budget
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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 Take Actions Related to Weapons and Drugs in District Schools and Workplaces
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8)b. Recommendation to Adopt Policy 5330, Progress Reporting
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8)c. Recommendation to Amend Policy 7620, Architect and Design Consultant Selection
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8)d. Recommendation of Integration Budget
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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 - Tenured Teacher
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13)a.4. Administrative Leave-Classified Employee
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13)a.5. Administrative Leave-Classified Employee
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13)a.6. Discharge of Tenured Teacher
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13)a.7. Suspension of Tenured Teacher
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13)a.8. Discharge of Classified Employee
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13)a.9. Discharge of Classified Employee
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13)a.10. Discharge of Classified Employee
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13)a.11. Suspension of Tenured Teacher
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13)a.12. Suspension of Classified Employee
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13)a.13. Suspension of Classified Employee
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13)a.14. Discharge of Tenured Teacher
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13)a.15. Suspension of Classified Employee
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13)a.16. Suspension of Classified Employee
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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. Amendment: Airport / Airline Taxi Cab Corp
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13)d.2. Master: Area Mechanical, Inc.
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13)d.3. Master: ATS&R Armstrong Torseth Skoid
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13)d.4. Master: ATS&R Armstrong Torseth Skoid
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13)d.5. Amendment: Black & Dew, LLC
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13)d.6. Amendment: Black & Dew, LLC
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13)d.7. Master: Construction Results Corp.
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13)d.8. Master: Lawal Scott Erickson Architects (LSE)
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13)d.9. Master: Miller Dunwiddie Architecture
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13)d.10. Amendment: Minneapolis and Suburban Bus Company
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13)d.11. Amendment: Minneapolis and Suburban Bus Company
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13)d.12. Amendment: Minneapolis and Suburban Bus Company
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13)d.13. Master: Morcon Construction, Inc.
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13)d.14. Master: Palmer West Construction Company
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13)d.15. Master: PMI Construction Co.
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13)d.16. Quote: Scholastic, Inc.
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13)d.17. Master: Schreiber Mulhaney Construction
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13)d.18. Master: TSP, Inc.
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13)e. Legal Fees, Costs and Settlements (None)
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13)f. Facilities and Property (None)
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13)f.1. License Agreement: ADT Kids Dental
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13)f.2. License Agreement: Language Sprout
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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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