February 9, 2016 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) Recognitions
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5)a. Recognition of 2015 Student Representative Noah Branch
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5)b. Introduction of 2016 Student Representative Shaadia Munye
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5)c. Student Athletic Recognitions
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6) Public Comments
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7) Opening Remarks and Updates from Superintendent
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7)a. Academic
Report: Interim Assessment
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8) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
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8)a. Audit Presentation and Recommendation
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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. Evaluation (Director Reimnitz)
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9)d. Superintendent Search (Chair Arneson)
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10) New Business
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10)a. Renew Board Commitment to Student-Focused Governance (Author: Director Asberry)
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10)b. 2016 Homes for All Legislative agenda (Author: Ryan Strack, Department of Homeless and Highly Mobile Student Services)
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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 of Classified Employee
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13)a.3. Discharge of Classified Employee
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13)a.4. Discharge of Classified Employee
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13)a.5. Discharge of Tenured Teacher
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13)b. Business Affairs (None)
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13)c. Purchases / Direct Pay Violations
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13)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
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13)d.1. Code 42 Software Inc
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Department: IT Services
Approver: Fadi Fadhil Agreement Type: Quote Contract Amount: $256,258.31 RFP Done?: No Reason: Sole source vendor |
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13)d.2. Intermediate School District 287
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Department: Special Education
Approver: Rochelle Cox Agreement Type: Master Contract Amount: $651,066.76 RFP Done?: No Reason: Highly specialized, Provided service to MPS for over 30 years |
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13)e. Legal Fees, Costs and Settlements
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13)e.1. Worker's Comp Settlement
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13)f. Facilities and Property (None)
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13)g. Employee Compensation and Benefits (None)
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13)h. Resolutions (None)
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13)i. Other
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