May 12, 2015 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to Order by Chairperson
Agenda Item Type:
Information Item
|
|
2) Approval of Agenda
Agenda Item Type:
Information Item
|
|
4) Public Comment
Agenda Item Type:
Information Item
|
|
5) 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.)
|
|
6) Opening Remarks and Recognitions from the Superintendent of Schools
Agenda Item Type:
Information Item
|
|
6)a. Student Recognitions
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: 2015-2016 Board Meeting Calendar
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)b. Resolution Proposing Amendment and Renaming Pollicy 6121
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)c. Resolution Establishing Compliance Under the Internal Revenue Code for Reimbursement of Financing for Projects Undertaken by Proceeds of Future Bond Issues
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)d. Resolution Preapproving a Project and Authorizing the Chief Operating Officer to Execute a Construction Contract for Ramsey Middle School
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)e. Resolution Preapproving a Project and Authorizing the Chief Operating Officer to Execute a Construction Contract for Washburn High School
Agenda Item Type:
Information Item
|
|
7)f. Resolution Preapproving a Project and Authorizing the Chief Operating Officer to Execute a Construction Contract for the Wellstone High School at the Wilder Building
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: Amend Policy 6207 - Rigorous Course Waiver
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)b. Recommendation: Amend Policy 4030 - Workers' Compensation
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)c. Recommendation to Amend and Rename Policy 3600, Repeal Policies 3610-3650
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)d. Report: Special Education Inclusion
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)e. Recommendation: 5-Year Technology Plan
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)f. Recommendation to Withdraw as Authorizer of Charter Schools
Agenda Item Type:
Information Item
|
|
8)g. Recommendation to Approve the District's 2015-16 Expenditure 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 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
|
|
10)c. Superintendent Search Update (Chair Arneson)
Agenda Item Type:
Information Item
|
|
11) New Business
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 - 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 - Classified Employee
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 - Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.10. Discharge - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.11. Discharge - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.12. Discharge - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.13. Discharge - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.14. Suspension - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.15. Suspension - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.16. Suspension - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.17. Suspension - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.18. Suspension - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.19. Suspension - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.20. Suspension - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.21. Suspension - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.22. Suspension - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.23. Suspension - Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.24. Suspension - Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.25. Suspension - Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.26. Suspension - Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.27. Suspension - Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.28. Suspension - Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.29. Suspension - Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.30. Suspension - 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
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)d.1. Agropur Inc. - Amendment
Agenda Item Type:
Information Item
|
|
14)d.2. Aiport/Airline Taxi Cab Corp - Amendment
Agenda Item Type:
Information Item
|
|
14)d.3. Area Mechanical Inc. - Amendment
Agenda Item Type:
Information Item
|
|
14)d.4. Catapult Learning West, LLC - Amendment
Agenda Item Type:
Information Item
|
|
14)d.5. Enpointe Technologies - Master
Agenda Item Type:
Information Item
|
|
14)d.6. Morcon Construction Inc. - Amendment
Agenda Item Type:
Information Item
|
|
14)d.7. O T Marshall Architects PC - Amendment
Agenda Item Type:
Information Item
|
|
14)d.8. Russ Davis Wholesale Inc. - Amendment
Agenda Item Type:
Information Item
|
|
14)d.9. Shaw Lundquist - Master
Agenda Item Type:
Information Item
|
|
14)d.10. Sheehy Construction - Master
Agenda Item Type:
Information Item
|
|
14)e. Legal Fees, Costs and Settlements (None)
Agenda Item Type:
Information Item
|
|
14)f. Facilities and Property
Agenda Item Type:
Information Item
|
|
14)f.1. Youth Farm Lease at Green Central School
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
Agenda Item Type:
Information Item
|
|
14)k.1. Bancroft Calendar Variance Resolution
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)l. Other
Agenda Item Type:
Information Item
|
