Download

View Options:

Show Everything
Hide Everything

January 9, 2018 at 5:30 PM - Annual Meeting

Agenda
1) Call to Order by Chairperson
Agenda Item Type:  Information Item
2) Roll Call
Agenda Item Type:  Information Item
3) Approval of Agenda
Agenda Item Type:  Information Item
4) Tribute to Outgoing Student Representative 
Agenda Item Type:  Information Item
5) Announcement of new Student Representative
Agenda Item Type:  Information Item
6) District and Community Recognitions
Agenda Item Type:  Information Item
6)a. Debate Students
Agenda Item Type:  Information Item
7) Recess (15 minutes)
Agenda Item Type:  Information Item
8) Call back to Order by Chairperson
Agenda Item Type:  Information Item
9) Approval of Minutes
Agenda Item Type:  Information Item
Attachments:
10) Public Comments
Agenda Item Type:  Information Item
11) Reports and Recommendations from the Superintendent of Schools 
Agenda Item Type:  Information Item
11)a. Resolution Supporting Referendum
Agenda Item Type:  Information Item
11)b. Resolution Regarding 2018 Data Presentation Calendar
Agenda Item Type:  Information Item
Description:   
12) Action Items
Agenda Item Type:  Information Item
12)a. Approval of Consent Agenda
Agenda Item Type:  Information Item
12)b. Election of Officers
Agenda Item Type:  Information Item
12)b.1. Chairperson
Agenda Item Type:  Information Item
12)b.2. Vice-Chairperson
Agenda Item Type:  Information Item
12)b.3. Clerk
Agenda Item Type:  Information Item
12)b.4. Treasurer
Agenda Item Type:  Information Item
12)c. Vote on Committee Assignments
Agenda Item Type:  Information Item
12)c.1. Internal Committee Structure
Agenda Item Type:  Information Item
Description:  a. Finance Committee
b. Policy Committee
12)c.2. External Committee Structure
Agenda Item Type:  Information Item
Description:  a. Youth Coordinating Board
b. Council of Great City Schools
12)d. Banking Authority and Annual Financial Items
Agenda Item Type:  Information Item
12)d.1. Appointment of Deputy Treasurer and Assistant Deputy Treasurer 
Agenda Item Type:  Information Item
Attachments:
12)d.2. Designation of Depositories
Agenda Item Type:  Information Item
Attachments:
12)d.3. Authorization of Facsimile Signatures
Agenda Item Type:  Information Item
Attachments:
12)d.4. Electronic Funds Transfer
Agenda Item Type:  Information Item
Attachments:
12)d.6. Superintendent Statement of Assurance
Agenda Item Type:  Information Item
12)e. Resolution Regarding Proposed Changes to the SY17-18 District Calendar
Agenda Item Type:  Information Item
Attachments:
12)f. Resolution to Update Policy 8500
Agenda Item Type:  Information Item
Attachments:
12)g. Policy Repeals (5500, 5490, 5400, 5350)
Agenda Item Type:  Information Item
Attachments:
13) New Business
Agenda Item Type:  Information Item
13)a. Homes for All MN
Agenda Item Type:  Information Item
13)b. Resolution in Support of Fully Funding Special Education Services in Minnesota
Agenda Item Type:  Information Item
Attachments:
13)c. Policy Repeals (5541, 5610)
Agenda Item Type:  Information Item
13)d. Community Engagement Committee Evaluation
Agenda Item Type:  Information Item
14) Reports and Comments from Board of Education Directors
Agenda Item Type:  Information Item
15) Adjournment
Agenda Item Type:  Information Item
16) Full List of Consent Agenda
Agenda Item Type:  Information Item
16)a. Personnel List 
Agenda Item Type:  Information Item
Attachments:
16)b. Purchases / Direct Pay Violations
Agenda Item Type:  Information Item
16)b.1. North High School - Universal Athletic Service
Agenda Item Type:  Information Item
Description:  1918004112 - $1,903.82
1918004113 - $3,143.09
16)b.2. North High School - Business Impact Group
Agenda Item Type:  Information Item
Description:  1918003575 - $3,438.84
16)c. Contracts Requiring Board of Education Approval 
Agenda Item Type:  Information Item
16)c.1. CH Robinson 
Agenda Item Type:  Information Item
Attachments:
16)c.2. Change Inc.
Agenda Item Type:  Information Item
Attachments:
16)c.3. Stantec Consulting Services
Agenda Item Type:  Information Item
Attachments:
16)c.4. Terra Soma, LLC
Agenda Item Type:  Information Item
Attachments:
16)c.5. West Metro Education Program
Agenda Item Type:  Information Item
Attachments:
16)d. Legal Fees, Costs and Settlements 
Agenda Item Type:  Information Item
16)d.1. Legal Settlement - $90,000
Agenda Item Type:  Information Item
16)d.2. Legal Settlement - $190,000
Agenda Item Type:  Information Item
16)d.3. Workers' Compensation Settlement - $70,000
Agenda Item Type:  Information Item
Attachments:
<< Back to the Public Page for Minneapolis Public Schools Board of Education