Download

View Options:

Show Everything
Hide Everything

February 9, 2016 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
3) Approval of Minutes
Agenda Item Type:  Information Item
3)a. January 12, 2016
Agenda Item Type:  Information Item
Attachments:
4) 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.)
5) Recognitions
Agenda Item Type:  Information Item
5)a. Recognition of 2015 Student Representative Noah Branch
Agenda Item Type:  Information Item
5)b. Introduction of 2016 Student Representative Shaadia Munye
Agenda Item Type:  Information Item
5)c. Student Athletic Recognitions
Agenda Item Type:  Information Item
6) Public Comments
Agenda Item Type:  Information Item
7) Opening Remarks and Updates from Superintendent
Agenda Item Type:  Information Item
7)a. Academic Report: Interim Assessment
Agenda Item Type:  Information Item
8) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
Agenda Item Type:  Information Item
9) Reports from Board Standing Committee Chairs
Agenda Item Type:  Information Item
9)a. Finance (Director Gagnon)
Agenda Item Type:  Information Item
9)b. Policy (Director Reimnitz)
Agenda Item Type:  Information Item
9)c. Evaluation (Director Reimnitz)
Agenda Item Type:  Information Item
9)d. Superintendent Search (Chair Arneson)
Agenda Item Type:  Information Item
10) New Business
Agenda Item Type:  Information Item
10)a. Renew Board Commitment to Student-Focused Governance (Author: Director Asberry)
Agenda Item Type:  Information Item
10)b. 2016 Homes for All Legislative agenda (Author: Ryan Strack, Department of Homeless and Highly Mobile Student Services)
Agenda Item Type:  Information Item
11) Reports and Comments from Board of Education Directors
Agenda Item Type:  Information Item
12) Adjournment
Agenda Item Type:  Information Item
13) Full List of Consent Agenda
Agenda Item Type:  Information Item
13)a. Personnel List
Agenda Item Type:  Information Item
13)a.1. List "A" 
Agenda Item Type:  Information Item
13)a.2. Discharge of Classified Employee
Agenda Item Type:  Information Item
13)a.3. Discharge of Classified Employee
Agenda Item Type:  Information Item
13)a.4. Discharge of Classified Employee
Agenda Item Type:  Information Item
13)a.5. Discharge of Tenured Teacher
Agenda Item Type:  Information Item
13)b. Business Affairs (None)
Agenda Item Type:  Information Item
13)c. Purchases / Direct Pay Violations 
Agenda Item Type:  Information Item
13)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process) 
Agenda Item Type:  Information Item
13)d.1. Code 42 Software Inc
Agenda Item Type:  Information Item
Description:  Department: IT Services
Approver: Fadi Fadhil
Agreement Type: Quote
Contract Amount: $256,258.31
RFP Done?:  No
Reason: Sole source vendor
13)d.2. Intermediate School District 287
Agenda Item Type:  Information Item
Description:  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
13)e. Legal Fees, Costs and Settlements 
Agenda Item Type:  Information Item
13)e.1. Worker's Comp Settlement
Agenda Item Type:  Information Item
13)f. Facilities and Property (None)
Agenda Item Type:  Information Item
13)g. Employee Compensation and Benefits (None)
Agenda Item Type:  Information Item
13)h. Resolutions (None)
Agenda Item Type:  Information Item
13)i. Other
Agenda Item Type:  Information Item
<< Back to the Public Page for Minneapolis Public Schools Board of Education