May 30, 2017 at 6:00 PM - Special Regular Meeting
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1) Call to Order
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2) Roll Call
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3) Approval of Agenda
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4) District and Community Recognitions
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4)a. Heart of the Dance performance
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4)b. South High Adaptive Bowling Team
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5) Public Comments
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6) Reports and Recommendations from the Superintendent of Schools
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6)a. Opening Remarks and District Updates
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6)b. Literacy Adoption
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6)b.1. Appendices
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7) Action Items by the Board of Education
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7)a. Approval of the Consent Agenda
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8) New Business
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9) Director's Communication and Reports
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10) Adjournment
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11) Full List of Consent Agenda
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11)a. Personnel List
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11)b. Contracts Requiring Board of Education Approval
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11)b.1. Airport/Airline Taxi Cab Corp
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Approver: Ibrahima Diop
Contract Type: Amendment Contract Value: $100,000 Contract Total Value: $3,442,500 RFP Done? No If no, why?: Already Providing Service to MPS |
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11)b.2. First Advantage Inc.
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Approver: Maggie Sullivan
Contract Type: Amendment Contract Value: $35,000 Contract Total Value: $150,000 RFP Done?: No If no, why?: Niche or Specialty |
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11)b.3. Hennepin County
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Approver: Ibrahima Diop
Contract Type: Master Contract Value: $400,000 RFP Done? No If no, why?: Joint Powers Contract in place since 1996 |
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11)b.4. Leo A. Daly Company
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Approver: Karen DeVet
Contract Type: Amendment Contract Value: $303,594 Contract Total Value: $1,087,026 RFP Done? Yes |
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11)b.5. University of Minnesota
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Approver: Maggie Sullivan
Contract Type: Amendment Contract Value: $165,001.32 Contract Total Value: $255,002.04 RFP Done? No If no, why?: Partnership Program with UMN |
