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March 14, 2017 at 5:30 PM - Regular Meeting

Agenda
1) Call to Order
Agenda Item Type:  Information Item
2) Roll Call
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3) Approval of the Agenda
Agenda Item Type:  Information Item
4) Approval of the Minutes
Agenda Item Type:  Information Item
4)a. February 14, 2017
Agenda Item Type:  Information Item
Attachments:
5) District and Community Recognitions
Agenda Item Type:  Information Item
5)a. Southwest Nordic Ski Team
Agenda Item Type:  Information Item
5)b. Washburn Blackbox Theatre Performance
Agenda Item Type:  Information Item
6) Public Comment
Agenda Item Type:  Information Item
7) Reports and Recommendations from the Superintendent of Schools
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7)a. Opening Remarks and District Updates
Agenda Item Type:  Information Item
7)b. Presentations and Recommendations
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7)b.1. Resolution to Formally Add Heritage Academy as a Minneapolis Public High School
Agenda Item Type:  Information Item
Attachments:
7)b.2. Recommendation for Grade Reconfiguration at Anishinabe
Agenda Item Type:  Information Item
8) Action Items by the Board of Education
Agenda Item Type:  Information Item
8)a. Approval of the Consent Agenda
Agenda Item Type:  Information Item
8)b. Resolution Regarding 2017-18 Integration Budget and 2017-19 Integration Plan
Agenda Item Type:  Information Item
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. Personnel List
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Attachments:
12)a.1. Discharge Classified Employee
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Attachments:
12)a.2. Discharge Classified Employee
Agenda Item Type:  Information Item
Attachments:
12)a.3. Discharge Probationary Teacher
Agenda Item Type:  Information Item
Attachments:
12)b. Contracts Requiring Board of Education Approval 
Agenda Item Type:  Information Item
12)b.1. Area Mechanical
Agenda Item Type:  Information Item
Description:  Approver: Karen DeVet
Department: Construction
Contract Type: Master
Contract Value: $1,535,000
RFP Done: Yes
12)b.2. Graham Construction
Agenda Item Type:  Information Item
Description:  Approver: Karen DeVet
Department: Construction
Contract Type: Master
Contract Value: $3,268,300
RFP Done? Yes
12)b.3. Lawal Scott Erickson Architects
Agenda Item Type:  Information Item
Description:  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
12)b.4. Lawal Scott Erickson Architects
Agenda Item Type:  Information Item
Description:  Approver: Karen DeVet
Department: Construction
Contract Type: Amendment
Contract Value: $19,500
Accumulative Contract Value: $594,310
RFP Done? Yes
12)b.5. Muska Electric Co.
Agenda Item Type:  Information Item
Description:  Approver: Karen DeVet
Department: Construction
Contract Type: Master
Contract Value: $1,093,003
RFP Done? Yes
12)b.6. NAC Mechanical & Electrical
Agenda Item Type:  Information Item
Description:  Approver: Karen DeVet
Department: Construction
Contract Type: Master
Contract Value: $1,466,500
RFP Done? Yes
12)b.7. Project for Pride in Living
Agenda Item Type:  Information Item
Description:  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
12)b.8. Ratwik Roszak and Maloney
Agenda Item Type:  Information Item
Description:  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
12)b.9. University of Minnesota
Agenda Item Type:  Information Item
Description:  Approver: Michael Thomas
Department: Chief of Schools
Contract Type: Amendment
Contract Value: $37,000
Accumulative Value: $117,000
RFP Done? Yes
12)c. Resolutions
Agenda Item Type:  Information Item
12)c.1. MPS Rep for Title III Improvement Plan
Agenda Item Type:  Information Item
Attachments:
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