March 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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5)a. Southwest Nordic Ski Team
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5)b. Washburn Blackbox Theatre Performance
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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. Resolution to Formally Add Heritage Academy as a Minneapolis Public High School
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7)b.2. Recommendation for Grade Reconfiguration at Anishinabe
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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 2017-18 Integration Budget and 2017-19 Integration Plan
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9) New Business
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9)a. Resolution Regarding MPS Board Community Engagement Committee
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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 Classified Employee
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12)a.2. Discharge Classified Employee
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12)a.3. Discharge Probationary Teacher
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12)b. Contracts Requiring Board of Education Approval
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12)b.1. Area Mechanical
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Approver: Karen DeVet
Department: Construction Contract Type: Master Contract Value: $1,535,000 RFP Done: Yes |
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12)b.2. Graham Construction
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Approver: Karen DeVet
Department: Construction Contract Type: Master Contract Value: $3,268,300 RFP Done? Yes |
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12)b.3. Lawal Scott Erickson Architects
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Approver: Karen DeVet
Department: Construction Contract Type: Amendment Contract Value: $56,540 Accumulative Contract Value: $690,462 RFP Done? No If No, Why? Already providing this good or service to MPS |
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12)b.4. Lawal Scott Erickson Architects
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Approver: Karen DeVet
Department: Construction Contract Type: Amendment Contract Value: $19,500 Accumulative Contract Value: $594,310 RFP Done? Yes |
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12)b.5. Muska Electric Co.
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Approver: Karen DeVet
Department: Construction Contract Type: Master Contract Value: $1,093,003 RFP Done? Yes |
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12)b.6. NAC Mechanical & Electrical
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Approver: Karen DeVet
Department: Construction Contract Type: Master Contract Value: $1,466,500 RFP Done? Yes |
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12)b.7. Project for Pride in Living
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Approver: Ibrahima Diop
Department: Contract Alternatives Contract Type: Master Contract Value: $108,803 RFP Done? No If No, Why? Already providing this good or service to MPS |
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12)b.8. Ratwik Roszak and Maloney
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Approver: Ibrahima Diop
Department: General Counsel Contract Type: Amendment Contract Value: $105,000 Accumulative Contract: $200,000 RFP Done? No If No, Why? Already providing this good or service to MPS |
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12)b.9. University of Minnesota
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Approver: Michael Thomas
Department: Chief of Schools Contract Type: Amendment Contract Value: $37,000 Accumulative Value: $117,000 RFP Done? Yes |
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12)c. Resolutions
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12)c.1. MPS Rep for Title III Improvement Plan
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