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October 9, 2018 at 5:30 PM - Regular Meeting

Agenda
1) Call to Order 
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2) Roll Call
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3) Approval of Agenda
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4) Approval of Minutes
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4)a. September 4, 2018
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4)b. September 27, 2018
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5) District and Community Recognitions
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5)a. Indigenous People's Day
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5)b. Latino Heritage Month
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6) Public Comments
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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. Calendar Committee Recommendations
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7)c. Resolution Regarding Minneapolis Youth Coordinating Board Joint Powers Agreement
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7)d. Legislative Priorities
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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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9) Superintendent Evaluation 
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10) New Business
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11) Reports and Comments from Board of Education Directors
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12) Adjournment
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13) Full List of Consent Agenda
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13)a. Personnel List
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13)a.1. Discharge of Classified Employee
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13)a.2. Discharge of Probationary Teacher
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13)a.3. Discharge of Probationary Teacher
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13)b. Contracts Requiring Board of Education Approval 
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13)b.1. 292 Design Group, Inc.
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13)b.2. Black & Dew, LLC
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13)b.3. Cedar Riverside Ed. Program
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13)b.4. Change Inc.
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13)b.5. College Nannies & Tutors
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13)b.6. Cybersoft Technologies
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13)b.7. English Learning Center
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13)b.8. Learning in Style
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13)b.9. Northstar Bus Lines, LLC
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13)b.10. Minneapolis Youth Coordinating Board
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13)b.11. Parallel Technologies
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13)b.12. Rochon Corporation 
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Description:  Correcting accumulative value, contract amendment approved last month with incorrect accumulative amount
13)b.13. Spark-Y
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13)b.14. Summit Academy OIC
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13)b.15. The Mental Health Collective (dba Watercourse Counseling Center)
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13)b.16. Volunteers of America
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13)b.17. Washburn Center for Children
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13)b.18. Workers Compensation Reinsurance Association (WCRA)
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13)c. Pay Violations
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Attachments:
13)c.1. KBEM Pay Violation 
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Description:  $2500 with Soundmaster
13)c.2. Folwell Pay Violation
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Description:  $3995 with Tlahtoki Xochimeh
Attachments:
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