February 10, 2015 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. December 9, 2014
Agenda Item Type:
Information Item
Attachments:
()
|
|
4)b. January 13, 2015
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
Agenda Item Type:
Information Item
|
|
7) Vote on Resolutions on Agenda and Policy Items from the Superintendent (VOTES)
Agenda Item Type:
Information Item
|
|
7)a. Resolution Proposing Appointment of Student Representative to Board of Directors for 2015
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)b. Resolution of Support To Enter Into a Contract with Minnesota Department of Transportation to Receive a Grant for Safe Routes to School
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)c. Resolution of Support for the City of Minneapolis' Application for Minnesota Department of Transportation Safe Routes to School Infrastructure Funds
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)d. Resolution to Amend And Rename Policy 7530, Park And Recreation Board To Joint Facilities Projects- Minneapolis Park And Recreation Board
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)e. Resolution Regarding West Metro Education Program (WMEP) Joint Powers Agreement to Cease Operations and Transfer Ownership
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)f. Resolution Regarding Superintendent Search Strategy
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 Amend and Rename Policy 1692, Shared Leadership for Continuous Improvement at School Site Councils
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)b. Presentation on Community Partnership Schools
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. Finance (Director Gagnon)
Agenda Item Type:
Information Item
|
|
10)b. Policy (Director Reimnitz)
Agenda Item Type:
Information Item
|
|
11) New Business
Agenda Item Type:
Information Item
|
|
11)a. Resolution Regarding MPS Board of Education Endorsement of Homes for All Legislative Proposal
Agenda Item Type:
Information Item
Attachments:
()
|
|
11)b. Resolution Regarding MPS Board of Education Endorsement of the Council on Asian Pacific Minnesotans Legislative Proposal
Agenda Item Type:
Information Item
Attachments:
()
|
|
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 Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.3. Administrative Leave Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.4. Administrative Leave Classified Employee
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. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.8. Administrative Leave Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.9. Administrative Leave Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.10. Suspension of Classified Employee
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. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.14. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)b. Business Affairs (None)
Agenda Item Type:
Information Item
|
|
14)c. Purchases / Direct Pay Violations (None)
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. Master: Graham Construction
Agenda Item Type:
Information Item
|
|
14)d.2. Master: Harris Companies
Agenda Item Type:
Information Item
|
|
14)d.3. Amendment: Morcon Construction, Inc.
Agenda Item Type:
Information Item
|
|
14)d.4. Amendment: Rochon Corporation
Agenda Item Type:
Information Item
|
|
14)d.5. Master: Spectrum Research Evaluation & Development
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 (None)
Agenda Item Type:
Information Item
|
|
14)k. Resolutions (None)
Agenda Item Type:
Information Item
|
|
14)l. Other
Agenda Item Type:
Information Item
|
