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December 8, 2015 at 5:30 PM - Regular Meeting

Agenda
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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3)a. November 10, 2015
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Attachments:
4) Approval of Consent Agenda (see last section of agenda for full listing)
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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.)
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)b. AFSCME Agreement
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8)c. 2015-2016 Budget Amendment
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8)e. School Calendar
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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.1. List "A" 
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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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Description:  Contract Value: $378,000
Department: Extended Learning
Approved By: Susanne Griffin
13)d.2. Cedar Riverside Ed. Program    
Agenda Item Type:  Information Item
Description:  Contract Value: $45,546
Accumulated Value: $462,328
Department: Community Education
Approved By: Susanne Griffin
13)d.3. Convergence Consulting Group
Agenda Item Type:  Information Item
Description:  Contract Value: $250,600
Accumulated Value: $337,000
Department: Chief of Schools
Approved By: Michael Thomas
13)d.4. English Learning Center
Agenda Item Type:  Information Item
Description:  Contract Value: $20,511
Accumulated Value: $207,295
Department: Community Education
Approved By: Susanne Griffin
13)d.5. Learning in Style    
Agenda Item Type:  Information Item
Description:  Contract Value: $17,743
Accumulated Value: $180,101
Department: Special Education
Approved By: Susanne Griffin
13)d.6. Metropolitan Transportation Network    
Agenda Item Type:  Information Item
Description:  Contract Value: $1,025,000
Accumulated Value: $3,020,000
Department: Transportation
Approved By: Ibrahima Diop
13)d.7. NAC Mechanical & Electrical    
Agenda Item Type:  Information Item
Description:  Contract Value: $2,035,000
Department: Construction
Approved By: Ibrahima Diop
13)d.8. Pediatric Home Respiratory Services
Agenda Item Type:  Information Item
Description:  Contract Value: $82,600
Accumulated Value: $177,600
Department: Special Education
Approved By: Susanne Griffin
13)d.9. Somali Success School
Agenda Item Type:  Information Item
Description:  Contract Value: $54,757
Accumulated Value: $555,837
Department: Community Education
Approved By: Susanne Griffin
13)d.10. Volunteers of America
Agenda Item Type:  Information Item
Description:  Contract Value: $26,289
Accumulated Value: $269,444
Department: Community Education
Approved By: Susanne Griffin
13)d.11. Wide Area Transportation Services Inc (WATSI)    
Agenda Item Type:  Information Item
Description:  Contract Value: $255,000
Accumulated Value: $465,000
Department: Transportation
Approved By: Ibrahima Diop
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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Attachments:
13)g. Employee Compensation and Benefits (None)
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13)h. Other
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