Download

View Options:

Show Everything
Hide Everything

April 14, 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. March 10, 2015
Agenda Item Type:  Information Item
4)b. Febuary, 10, 2015
Agenda Item Type:  Information Item
4)c. December 9, 2014, Amended
Agenda Item Type:  Information Item
5) Opening Remarks and Recognitions from the Superintendent of Schools
Agenda Item Type:  Information Item
5)a. Volunteer Recognition
Agenda Item Type:  Information Item
5)b. Student Recognition
Agenda Item Type:  Information Item
6) Vote on Resolutions on Agenda and Policy Items from the Superintendent (VOTES)
Agenda Item Type:  Information Item
6)a. Resolution Naming the Identified Officials with Authority to Authorize User Access to the MDE External User Access Recertification System
Agenda Item Type:  Information Item
6)b. Presentation and Resolution on Audit
Agenda Item Type:  Information Item
6)c. Resolution Regarding 2015-2016 Integration Budget
Agenda Item Type:  Information Item
6)d. Resolution on Contract Alternative School - Loring Nicollet Alternative High School
Agenda Item Type:  Information Item
Attachments:
6)e. Resolution on Contract Alternative School - MERC Alternative High School
Agenda Item Type:  Information Item
Attachments:
6)f. Resolution on Contract Alternative School - Minneapolis Urban League Academy School
Agenda Item Type:  Information Item
6)g. Resolution on Contract Alternative School -Takoda Prep
Agenda Item Type:  Information Item
6)h. Resolution on Contract Alternative School - VOA High School
Agenda Item Type:  Information Item
Attachments:
6)i. Resolution on Community Partnership School - Bancroft
Agenda Item Type:  Information Item
Attachments:
6)j. Resolution on Community Partnership School - Folwell
Agenda Item Type:  Information Item
Attachments:
6)k. Resolution on Community Partnership School - Nellie Stone Johnson
Agenda Item Type:  Information Item
Attachments:
6)l. Resolution on Community Partnership School - Ramsey
Agenda Item Type:  Information Item
Attachments:
6)m. Resolution Proposing Grant of Policy Variances to Approved Community Partnership Schools and Continuing Authority to Grant Variances by the Superintendent
Agenda Item Type:  Information Item
7) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
Agenda Item Type:  Information Item
7)a. Legislative Update
Agenda Item Type:  Information Item
7)b. Harrison Fresh Start
Agenda Item Type:  Information Item
8) Delegations on Reports, Presentations and Recommendations from the Superintendent or Board Directors
Agenda Item Type:  Information Item
9) Reports from Board Standing Committee Chairs
Agenda Item Type:  Information Item
9)a. Finance
Agenda Item Type:  Information Item
9)b. Policy
Agenda Item Type:  Information Item
9)c. Superintendent Search
Agenda Item Type:  Information Item
10) New Business
Agenda Item Type:  Information Item
11) Reports and Comments from Board of Education Directors
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.1. List "A" 
Agenda Item Type:  Information Item
Attachments:
13)a.2. Administrative Leave - Classified Employee
Agenda Item Type:  Information Item
13)a.3. Suspension - Tenure Teacher
Agenda Item Type:  Information Item
13)a.4. Suspension - Tenured Teacher
Agenda Item Type:  Information Item
13)a.5. Discharge - Probationary Teacher
Agenda Item Type:  Information Item
13)a.6. Discharge - Tenured Teacher
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
13)d.1. American Liberty Construction
Agenda Item Type:  Information Item
13)d.2. Amendment: American Student Transportation
Agenda Item Type:  Information Item
13)d.3. Augsburg College (Minnesota Urban Debate Leaugue)
Agenda Item Type:  Information Item
13)d.4. Black & Dew, LLC
Agenda Item Type:  Information Item
13)d.5. Amendment: Booth Law LLC
Agenda Item Type:  Information Item
13)d.6. C M Construction
Agenda Item Type:  Information Item
13)d.7. Construction Results Corp
Agenda Item Type:  Information Item
13)d.8. E R Berwald Roofing Co.
Agenda Item Type:  Information Item
13)d.9. Hoglund Bus Co. Inc.
Agenda Item Type:  Information Item
13)d.10. IG, Inc.
Agenda Item Type:  Information Item
13)d.11. John A Dalsin & Sons, Inc.
Agenda Item Type:  Information Item
13)d.12. Amendment: Learning Disabilities Association
Agenda Item Type:  Information Item
13)d.13. Amendment: Meisa Transportation
Agenda Item Type:  Information Item
13)d.14. Amendment: Metro Transit
Agenda Item Type:  Information Item
13)d.15. Amendment: Minneapolis and Suburban Bus Company
Agenda Item Type:  Information Item
13)d.16. Amendment: Minneapolis Youth Coordinating Board
Agenda Item Type:  Information Item
13)d.17. MLA Architects
Agenda Item Type:  Information Item
13)d.18. Amendment: Morcon Construction, Inc.
Agenda Item Type:  Information Item
13)d.19. Amendment: Morcon Construction, Inc.
Agenda Item Type:  Information Item
13)d.20. Morcon Construction, Inc.
Agenda Item Type:  Information Item
13)d.21. Amendment: Rochon Corporation
Agenda Item Type:  Information Item
13)d.22. Amendment: Septran
Agenda Item Type:  Information Item
13)d.23. Sheehy Construction
Agenda Item Type:  Information Item
13)d.24. Smiley Glotter Nyberg Architects
Agenda Item Type:  Information Item
13)d.25. Amendment: The Calsoyas Group LLC
Agenda Item Type:  Information Item
13)d.26. Amendment: University YMCA
Agenda Item Type:  Information Item
13)e. Legal Fees, Costs and Settlements (None)
Agenda Item Type:  Information Item
13)f. Facilities and Property
Agenda Item Type:  Information Item
13)f.1. Ready Set Smile License Agreement Extension
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
<< Back to the Public Page for Minneapolis Public Schools Board of Education