May 10, 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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6) Public Comments
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7) Opening Remarks and Updates from the Superintendent of Schools
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7)a. Presentation: Behavior
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8) Vote on Resolutions on Agenda and Policy Items from the Superintendent
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9) Reports, Presentations and Recommendations from the Superintendent of Schools
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9)a. Recommendation: 2016-2017 Board Meeting Schedule
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9)b. Recommendation: 2016-2017 Budget
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9)c. Recommendation to Continue Relationship with WMEP
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9)d. Recommendation to Renew MCP Lease
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10) New Business
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10)a. MN Restore the Vote Resolution (Director Asberry)
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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. Classified Employee - Discharge
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13)a.3. Classified Employee - Discharge
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13)b. Contracts Requiring Board of Education Approval
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13)b.1. Airport/Airline Taxi Cab Corp
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Department: Transportation
Approver: Ibrahima Diop Agreement Type: Amendment Contract Amount: $175,000.00 RFP/RFB Done?: No Reason: Already Providing This Good or Service to MPS |
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13)b.2. Morcon Construction Inc
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Department: Construction
Approver: Mark Bollinger Agreement Type: Master Contract Amount: $624,926.00 RFP/RFB Done?: Yes |
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13)b.3. Innovative Office Solutions
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Department: Ops-Real Estate, Engineering and Planning
Approver: IMark Bollinger Agreement Type: Master Contract Amount: $1,250,000 RFP/RFB Done?: No Reason: Vendor has already been identified as the preferred furniture supplier |
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13)b.4. Sun Life Assurance Company of Canada
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Department: Human Resources
Approver: Steve Barrett Agreement Type: Master Contract Amount: $607,499.04 RFP/RFB Done?: Yes |
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13)c. Resolutions
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13)c.1. Joint Purchasing Agreement
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Between Northeast Metro School District 916 and Special
School District No. 1
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