December 8, 2015 at 5:30 PM - Regular Meeting
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1) Call to Order by Chairperson
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2) Approval of Agenda
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3) Approval of Minutes
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4) Approval of Consent Agenda (see last section of agenda for full listing)
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(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.)
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5) Opening Remarks and Recognitions from the Superintendent of Schools
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5)a. Student Recognitions
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5)b. Staff Recogntion
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5)c. Interim Assessments
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6) Public Comments
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7) Public Hearing - Tax Levy
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8) Vote on Resolutions on Agenda and Policy Items from the Superintendent (VOTES)
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8)a. Tax Levy
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8)b. AFSCME Agreement
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8)c. 2015-2016 Budget Amendment
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8)d. Bond Sale
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8)e. School Calendar
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8)f. Legislative Agenda
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9) Reports from Board Standing Committee Chairs
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9)a. Finance (Director Gagnon)
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9)b. Policy (Director Reimnitz)
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9)c. Superintendent Search Update (Chair Arneson)
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10) New Business
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11) Reports and Comments from Board of Education Directors
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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.2. Discharge - Classified Employee
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13)a.3. Discharge - Probationary Teacher
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13)a.4. Probationary Release - Teacher
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13)b. Business Affairs
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13)b.1. Designating the Identified Officials with Authority for the Minnesota Department of Education's External user Access Recertification System
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13)c. Purchases / Direct Pay Violations (None)
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13)d. Contracts Requiring Board of Education Approval
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13)d.1. Best Academy
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Contract Value: $378,000
Department: Extended Learning Approved By: Susanne Griffin |
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13)d.2. Cedar Riverside Ed. Program
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Contract Value: $45,546
Accumulated Value: $462,328 Department: Community Education Approved By: Susanne Griffin |
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13)d.3. Convergence Consulting Group
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Contract Value: $250,600
Accumulated Value: $337,000 Department: Chief of Schools Approved By: Michael Thomas |
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13)d.4. English Learning Center
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Contract Value: $20,511
Accumulated Value: $207,295 Department: Community Education Approved By: Susanne Griffin |
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13)d.5. Learning in Style
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Contract Value: $17,743
Accumulated Value: $180,101 Department: Special Education Approved By: Susanne Griffin |
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13)d.6. Metropolitan Transportation Network
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Contract Value: $1,025,000
Accumulated Value: $3,020,000 Department: Transportation Approved By: Ibrahima Diop |
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13)d.7. NAC Mechanical & Electrical
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Contract Value: $2,035,000
Department: Construction Approved By: Ibrahima Diop |
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13)d.8. Pediatric Home Respiratory Services
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Contract Value: $82,600
Accumulated Value: $177,600 Department: Special Education Approved By: Susanne Griffin |
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13)d.9. Somali Success School
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Contract Value: $54,757
Accumulated Value: $555,837 Department: Community Education Approved By: Susanne Griffin |
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13)d.10. Volunteers of America
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Contract Value: $26,289
Accumulated Value: $269,444 Department: Community Education Approved By: Susanne Griffin |
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13)d.11. Wide Area Transportation Services Inc (WATSI)
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Contract Value: $255,000
Accumulated Value: $465,000 Department: Transportation Approved By: Ibrahima Diop |
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13)e. Legal Fees, Costs and Settlements (None)
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13)f. Facilities and Property
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13)f.1. Easement with the City of Minneapolis
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13)g. Employee Compensation and Benefits (None)
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13)h. Other
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