June 14, 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. Student
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5)b. Staff
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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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8) Vote on Resolutions on Agenda and Policy Items from the Superintendent or Board Directors
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8)a. Park MOU
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8)b. School Board Meeting Schedule
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8)d. 10-Yr Capital Plan
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8)e. 2016-2017 Budget
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8)f. Resolution to Rescind Notice to Withdraw from WMEP
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8)g. Minneapolis Principals Forum Contract Approval
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8)h. Service Employees International Union, Local 284, Contract Approval
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8)i. Teamsters Public and Law Enforcement Employees, Local 320, Contract Approval
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9) Reports, Presentations and Recommendations from the Superintendent of Schools
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9)a. Rescind 8-13-13 Resolution
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9)b. Middle School Athletics Continuation
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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.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 Classified Employee
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13)a.6. Discharge of Classified Employee
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13)a.7. Discharge of Classified Employee
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13)a.8. Discharge of Classified Employee
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13)a.9. Discharge of Classified Employee
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13)a.10. Discharge of Probationary Teacher
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13)a.11. Discharge of Probationary Teacher
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13)a.12. Discharge of Tenured Teacher
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13)b. Business Affairs
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13)c. Contracts Requiring Board of Education Approval
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13)c.1. AchieveMpls
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Department: College and Career Readiness
Approver: Susanne Griffin Contract Type: Master Contract Amount: $440,000 RFP/RFB Done: No Reason?: Only vendor offering service |
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13)c.2. AchieveMpls
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Department: Contract Alternatives
Approver: Elia Bruggeman Contract Type: Master Contract Amount: $110,000 RFP/RFB Done: No Reason?: Already providing this good or service to MPS |
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13)c.3. Agropur Inc.
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Department: Culinary and Nutrition Services
Approver: Bertrand Weber Contract Type: Amendment Contract Amount: $57,613.25 RFP/RFB Done: No Reason?: Already providing this good or service to MPS |
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13)c.4. Airport/Airline Taxi Cab Corp
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Department: Transportation
Approver: Ibraahima Diop Contract Type: Amendment Contract Amount: $1,085,000 RFP/RFB Done: No Reason?: Already providing good or service for MPS transportation needs |
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13)c.5. American Student Transportation
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Department: Transportation
Approver: Ibrahima Diop Contract Type: Amendment Contract Amount: $3,270,000 RFP/RFB Done: Yes |
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13)c.6. Black & Dew, LLC
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Department: Construction
Contract Value: $5,794,000 Contract Tpe: Master Approver: Ibrahima Diop RFB/RFP done? Yes |
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13)c.7. CenturyLink
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Department: IT Services
Approver: Fadi Fadhil Contract Type: Master Contract Amount: $6,000,000 RFP/RFB Done: Yes |
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13)c.8. Enpointe Technologies
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Department: IT Services
Approver: Fadi Fadhil Contract Type: Master Contract Amount: $792,954.09 RFP/RFB Done: No Reason?: State, Cooperative or Joint Power contract |
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13)c.9. Ferndale Market LLC
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Department: Culinary and Nutrition Services
Approver: Ibrahima Diop Contract Type: Amendment Contract Amount: $20,167.06 RFP/RFB Done: No Reason?: provides antibiotic free-range turkey |
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13)c.10. IT Recurring Costs - IT USE ONLY
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Department: IT Services
Approver: Fadi Fadhil Contract Type: Master Contract Amount: $5,000.000 RFP/RFB Done: No Reason?: Purchased off state, cooperative or joint powers contract |
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13)c.11. IT Recurring Costs -IT USE ONLY
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Department: IT Services
Approver: Fadi Fadhil Contract Type: Master Contract Amount: $4,000,000 RFP/RFB Done: Yes |
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13)c.12. Indianhead Foodservice Dist. Inc.
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Department: Culinary and Nutrition Services
Approver: Ibrahima Diop Contract Type: Amendment Contract Amount: $325,000 RFP/RFB Done: No Reason?: Already Providing This Good or Service to MPS |
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13)c.13. Lawal Scott Erickson Architects (LSE)
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Department: Construction
Approver: Ibrahima Diop Contract Type: Amendment Contract Amount: $172,310 RFP/RFB Done: Yes |
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13)c.14. Lawal Scott Erickson Architects (LSE)
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Department: Construction
Approver: Ibrahima Diop Contract Type: Master Contract Amount: $28,500 RFP/RFB Done: No Reason?: Already providing this good or service to MPS |
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13)c.15. Meisa Transportation
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Department: Transportation
Approver: Ibrahima Diop Contract Type: Amendment Contract Amount: $895,000 RFP/RFB Done: Yes |
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13)c.16. Metropolitan Transportation Network
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Department: Transportation
Approver: Ibrahima Diop Contract Type: Amendment Contract Amount: $3,076,000 RFP/RFB Done: Yes |
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13)c.17. Minneapolis and Suburban Bus Company
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Department: Transportation
Approver: Ibrahima Diop Contract Type: Amendment Contract Amount: $10,074,900 RFP/RFB Done: Yes |
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13)c.18. Minneapolis Youth Coordinating Board
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Department: Operational and Security Services
Approver: Ibrahima Diop Contract Type: Amendment Contract Amount: $51,650 RFP/RFB Done: No Reason?: Emergency aide was required and no other vendor available for this type of service0 |
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13)c.19. Minnehaha Transportation
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Department: Heritage Academy of Science and Technology
Approver: Michael Thomas Contract Type: Amendment Contract Amount: $33,385 RFP/RFB Done: No Reason?: Minnehaha Transportation had won this contract with Heritage Academy when it was a contract alternative school. |
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13)c.20. Septran
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Department: Transportation
Approver: Ibrahima Diop Contract Type: Amendment Contract Amount: $3,810,000 RFP/RFB Done: Yes |
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13)c.21. Trio Supply Company
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Department: Culinary and Nutrition Services
Approver: Bertrand Weber Contract Type: Amendment Contract Amount: $35,488.56 RFP/RFB Done: No Reason?: Already providing this service |
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13)c.22. True North Logic
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Department: Human Capital
Approver: Maggie Sullivan Contract Type: Master Contract Amount: $182,900 RFP/RFB Done: No Reason?: Saw presentations from other companies but choose to go with a company we are currently using |
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13)c.23. Wide Area Transportation Services Inc (WATSI)
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Department: Transportation
Approver: Ibrahima Dioop Contract Type: Amendment Contract Amount: $470,000 RFP/RFB Done: Yes |
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13)d. Legal Fees, Costs and Settlements
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13)e. Resolutions
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13)f. Other
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