February 14, 2017 at 5:30 PM - Regular Meeting
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1) Call to Order
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2) Roll Call
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3) Approval of the Agenda
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4) Approval of the Minutes
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5) District and Community Recognitions
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6) Public Comment
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7) Reports and Recommendations from the Superintendent of Schools
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7)a. Opening Remarks and District Updates
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7)b. Presentations and Recommendations
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7)b.1. Integration Budget
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8) Action Items by the Board of Education
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8)a. Approval of the Consent Agenda
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8)b. Resolution Regarding BerganKDV Audit for FY16
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8)c. Resolutions on Updated Banking Authority
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8)d. Director Representation on Youth Coordinating Board
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8)e. Resolution Proposing Appointment of Members for Board Advisory Committee
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8)f. Resolution Regarding 2017 Data Presentation Calendar
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8)g. Approve Board Protocols
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9) New Business
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10) Director's Communication and Reports
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11) Adjournment
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12) Full List of Consent Agenda
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12)a.1. Discharge of Probationary Teacher
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12)a.2. Discharge of Probationary Teacher
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12)a.3. Discharge of Classified Employee
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12)a.4. Discharge of Classified Employee
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12)a.5. Discharge of Classified Employee
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12)b. Purchases / Direct Pay Violations
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12)b.1. Ramsey Middle School - School Date Books
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Amount: $3,175.48
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12)c. Contracts Requiring Board of Education Approval
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12)c.1. Bergin Fruit Co Inc.
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Approver: Bertrand Weber
Department: Culinary and Nutrition Services Contract Type: Amendment Amendment Value: $66,250 Total Contract Value: $331,250 RFP Done? Yes |
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12)c.2. Harris Companies
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Approver: Ibrahima Diop
Department: Construction Contract Type: Master Total Contract Value: $985,000 RFP Done? Yes |
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12)c.3. Shaw Lundquist
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Approver: Karen DeVet
Department: Construction Contract Type: Master Contract Value: $19,823,000 RFP Done? Yes |
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12)c.4. Thousand Hills Cattle Co. LLC
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Approver: Bertrand Weber
Department: Culinary and Nutrition Services Contract Type: Amendment Amendment Value: $31,750 Total Contract Value: $101,750 RFP Done? No If not, why?: Niche or Specialty |
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12)c.5. Ward and Ward
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Approver: Amy Moore
Department: General Counsel Contract Type: Amendment Amendment Value: $100,000 Total Contract Value: $150,000 RFP Done? No If not, why?: Already providing this good or service to MPS |
