April 8, 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. March 11, 2014
Agenda Item Type:
Information Item
Attachments:
()
|
|
5) Opening Remarks and Recognitions from the Superintendent of Schools
Agenda Item Type:
Information Item
|
|
5)a. National Volunteer Week Proclamation
Agenda Item Type:
Information Item
Attachments:
()
|
|
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. Minneapolis Federation of Teachers, Local 59, Teachers Contract
Agenda Item Type:
Information Item
|
|
7)b. Minneapolis Principals Forum, Principal Contract
Agenda Item Type:
Information Item
|
|
7)c. Resolution to Approve FY14 Debt Service Budget Amendment
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)d. Resolution to Approve FY15 Capital Plan Review and Comment and Consultation Letters for Submission to Minnesota Department of Education
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)e. Resolution for Contract Alternative Schools
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 Approve Chartering a District Advisory Committee in Compliance with the State "World's Best Workforce" Legislation
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)b. Magnet Schools Report Presentation
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)c. International Baccalaureate (IB) Schools Report Presentation
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 from Board Standing Committee Chairs
Agenda Item Type:
Information Item
|
|
10)a. Community Engagement (Director Noor)
Agenda Item Type:
Information Item
|
|
10)b. Equity and Achievement (Director Ellison)
Agenda Item Type:
Information Item
|
|
10)c. Finance (Director Gagnon)
Agenda Item Type:
Information Item
|
|
10)d. Policy (Director Reimnitz)
Agenda Item Type:
Information Item
|
|
10)e. Teaching and Learning (Director Asberry)
Agenda Item Type:
Information Item
|
|
11) New Business
Agenda Item Type:
Information Item
|
|
11)a. Resolution Regarding LearningWorks Memorandum of Agreement
Agenda Item Type:
Information Item
|
|
12) Reports and Comments from Board of Education Directors
Agenda Item Type:
Information Item
|
|
13) Adjournment
Agenda Item Type:
Information Item
|
|
14) Full List of Consent Agenda
Agenda Item Type:
Information Item
|
|
14)a. Personnel List
Agenda Item Type:
Information Item
|
|
14)a.2. Administrative Leave Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.3. Administrative Leave Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.4. Administrative Leave Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.5. Administrative Leave Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.6. Administrative Leave Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.7. Administrative Leave Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.8. Administrative Leave Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.9. Administrative Leave Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.10. Administrative Leave Probationary Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.11. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.12. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.13. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.14. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.15. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.16. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.17. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.18. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.19. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.20. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.21. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.22. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.23. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.24. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)b. Business Affairs
Agenda Item Type:
Information Item
|
|
14)b.1. Resolution Regarding Minneapolis Youth Coordinating Board Joint Powers Agreement
Agenda Item Type:
Information Item
|
|
14)c. Purchases / Direct Pay Violations
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)c.1. Department of Students, Family & Community Engagement: FirstTech ($4,000)
Agenda Item Type:
Information Item
|
|
14)c.2. Student Placement: Minneapolis Convention Center ($9,176.50)
Agenda Item Type:
Information Item
|
|
14)c.3. Jenny Lind School: Potekglass ($4,829.68)
Agenda Item Type:
Information Item
|
|
14)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)d.1. Amendment: Catapult Learning West, LLC
Agenda Item Type:
Information Item
|
|
14)d.2. Amendment: IG, Inc.
Agenda Item Type:
Information Item
|
|
14)d.3. Amendment: Intermediate School District 287
Agenda Item Type:
Information Item
|
|
14)d.4. Amendment: Merrimac Construction
Agenda Item Type:
Information Item
|
|
14)d.5. Amendment: Metro Transit
Agenda Item Type:
Information Item
|
|
14)d.6. Master: Rochon Corporation
Agenda Item Type:
Information Item
|
|
14)d.7. Amendment: StonePros, LLC
Agenda Item Type:
Information Item
|
|
14)d.8. Amendment: Washburn Child Guidance Center
Agenda Item Type:
Information Item
|
|
14)e. Legal Fees, Costs and Settlements (None)
Agenda Item Type:
Information Item
|
|
14)f. Facilities and Property (None)
Agenda Item Type:
Information Item
|
|
14)g. Transportation (None)
Agenda Item Type:
Information Item
|
|
14)h. Food Service (None)
Agenda Item Type:
Information Item
|
|
14)i. Employee Compensation and Benefits (None)
Agenda Item Type:
Information Item
|
|
14)j. Contracts and Agreements
Agenda Item Type:
Information Item
|
|
14)j.1. Resolution to Authorize Staff to Negotiate a Purchase Agreement for Universal Plating Property
Agenda Item Type:
Information Item
|
|
14)j.2. Resolution Authorizing the Chief Operating Officer to Negotiate and Execute a Facilities Use Agreement with Harvest Network of Schools
Agenda Item Type:
Information Item
|
|
14)k. Resolutions (None)
Agenda Item Type:
Information Item
|
|
14)l. Other
Agenda Item Type:
Information Item
|
