Download

View Options:

Show Everything
Hide Everything

January 12, 2016 at 5:30 PM - Annual Meeting

Agenda
1) Call to Order by Chairperson
Agenda Item Type:  Information Item
2) Approval of Agenda
Agenda Item Type:  Information Item
3) Superintendent Selection
Agenda Item Type:  Information Item
3)a. Site Visit Report
Agenda Item Type:  Information Item
3)b. Vote on Superintendent Selection
Agenda Item Type:  Information Item
4) Recess (5 minutes)
Agenda Item Type:  Information Item
5) Approval of Minutes
Agenda Item Type:  Information Item
5)a. December 8, 2015
Agenda Item Type:  Information Item
Attachments:
6) 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.)
7) Tribute to Outgoing Student Board Representative and Announcement of new Student Representative
Agenda Item Type:  Information Item
8) Reports from the Superintendent
Agenda Item Type:  Information Item
8)a. Appointment of Deputy Treasurer and Assistant Deputy Treasurer
Agenda Item Type:  Information Item
Attachments:
8)b. Designation of Depositories
Agenda Item Type:  Information Item
8)c. Authorization of Facsimile Signatures
Agenda Item Type:  Information Item
Attachments:
8)d. Electronic Funds Transfer
Agenda Item Type:  Information Item
8)f. Superintendent Statement of Assurance
Agenda Item Type:  Information Item
9) Election of Officers
Agenda Item Type:  Information Item
9)a. Chairperson
Agenda Item Type:  Information Item
9)b. Vice-Chairperson
Agenda Item Type:  Information Item
9)c. Clerk
Agenda Item Type:  Information Item
9)d. Treasurer
Agenda Item Type:  Information Item
10) Recess (15 minutes)
Agenda Item Type:  Information Item
11) Public Comments
Agenda Item Type:  Information Item
12) Opening Remarks and Recognitions from Superintendent of Schools
Agenda Item Type:  Information Item
12)a. On Track for Quarter 1
Agenda Item Type:  Information Item
13) Vote on Resolutions on Agenda and Policy Items from the Superintendent or Board of Directors (VOTES)
Agenda Item Type:  Information Item
13)a. Resolution Updating Legislative Agenda
Agenda Item Type:  Information Item
13)b. Resolution Regarding Referendum
Agenda Item Type:  Information Item
14) Reports from Board Standing Committee Chairs
Agenda Item Type:  Information Item
14)a. Finance (Director Gagnon)
Agenda Item Type:  Information Item
14)b. Policy (Director Reimnitz)
Agenda Item Type:  Information Item
15) Reports and Comments from Board of Education Directors
Agenda Item Type:  Information Item
16) New Business
Agenda Item Type:  Information Item
17) Adjournment
Agenda Item Type:  Information Item
18) Full List of Consent Agenda
Agenda Item Type:  Information Item
18)a. Personnel List
Agenda Item Type:  Information Item
18)a.1. List "A" 
Agenda Item Type:  Information Item
18)a.2. Discharge of Probationary Teacher
Agenda Item Type:  Information Item
18)a.3. Discharge of Probationary Teacher
Agenda Item Type:  Information Item
18)a.4. Administrative Leave - Probationary Teacher
Agenda Item Type:  Information Item
18)a.5. Discharge of Classified Employee
Agenda Item Type:  Information Item
18)b. Business Affairs (None)
Agenda Item Type:  Information Item
18)c. Purchases / Direct Pay Violations (None)
Agenda Item Type:  Information Item
18)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process) 
Agenda Item Type:  Information Item
18)d.1. Delta Education    
Agenda Item Type:  Information Item
Description:  Department: Teaching & Learning    
Approver: Susanne Griffin
Master or Amendment: Master
Amount: $320,000
18)d.2. Hoglund Bus Co Inc
Agenda Item Type:  Information Item
Description:  Department: Culinary & Nutrition Services
Approver: Bertrand Webber
Master or Amendment: Master
Amount: $425,000
18)d.3. Morcon Construction Inc
Agenda Item Type:  Information Item
Description:  Department: Construction
Approver: Mark Bollinger
Master or Amendment: Master
Amount: $7,034,100
18)d.4. Now Micro, Inc.    
Agenda Item Type:  Information Item
Description:  Department: College and Career Readiness
Approver: Susanne Griffin
Master or Amendment: Master
Contract Amount: $168,960
18)e. Legal Fees, Costs and Settlements (None)
Agenda Item Type:  Information Item
18)f. Facilities and Property (None)
Agenda Item Type:  Information Item
18)g. Employee Compensation and Benefits (None)
Agenda Item Type:  Information Item
18)h. Resolutions (None)
Agenda Item Type:  Information Item
18)i. Other
Agenda Item Type:  Information Item
<< Back to the Public Page for Minneapolis Public Schools Board of Education