April 16, 2019 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to Order
Agenda Item Type:
Information Item
|
|
2) Roll Call
Agenda Item Type:
Information Item
|
|
3) Approval of Agenda
Agenda Item Type:
Information Item
|
|
4) Approval of Minutes
Agenda Item Type:
Information Item
|
|
5) District and Community Recognitions
Agenda Item Type:
Information Item
|
|
5)a. Volunteer Month
Agenda Item Type:
Information Item
|
|
5)b. Coach Larry McKenzie, NABC Guardians of the Game Award for Education
Agenda Item Type:
Information Item
|
|
6) Public Comments
Agenda Item Type:
Information Item
|
|
7) Reports and Recommendations from the Superintendent of Schools
Agenda Item Type:
Information Item
|
|
7)a. Opening Remarks and District Updates
Agenda Item Type:
Information Item
|
|
7)b. 2019-20 Modified School Calendars
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)c. Repeal Policy 1500 - Participation in Community Life
Agenda Item Type:
Information Item
Attachments:
()
|
|
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 Amending Policy 1720 - External Funds
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)c. Resolution Approving 2019-2020 Board Meeting Schedule
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)d. MUID MOA Amendments
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)e. Approval of the 2018-2020 Collective Bargaining Agreement with American Federation of State, County, Municipal Employees (AFSCME), Local 56, Council 5
Agenda Item Type:
Information Item
|
|
8)f. Resolution Authorizing Transfer of Capital Funds
Agenda Item Type:
Information Item
Attachments:
()
|
|
9) New Business
Agenda Item Type:
Information Item
|
|
10) Reports and Comments from Board of Education Directors
Agenda Item Type:
Information Item
|
|
11) Adjournment
Agenda Item Type:
Information Item
|
|
12) Full List of Consent Agenda
Agenda Item Type:
Information Item
|
|
12)a.1. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)a.2. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)a.3. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)a.4. Discharge of Probationary Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)a.5. Discharge of Probationary Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)a.6. Discharge of Probationary Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)a.7. Discharge of Probationary Principal
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)b. Contracts Requiring Board of Education Approval
Agenda Item Type:
Information Item
|
|
12)b.2. Bille Bus Transportation, Inc.
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)b.9. Hewlett-Packard Financial Services
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)b.11. Matrix Communications, Inc.
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)b.12. North Central Bus & Equipment
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)b.16. Schreiber Mulhaney Construction
Agenda Item Type:
Information Item
Attachments:
()
|
|
12)c. Pay Violations
Agenda Item Type:
Information Item
|
|
12)c.1. Jenny Lind - Children's Theatre Company
Agenda Item Type:
Information Item
Description:
$43,150.00
Attachments:
()
|
|
12)c.2. South High School - Illusion Theater
Agenda Item Type:
Information Item
Description:
$10,260
Attachments:
()
|
|
12)c.3. KBEM - NPR
Agenda Item Type:
Information Item
Description:
$7,386.50
Attachments:
()
|
|
12)c.4. KBEM - American Public Media
Agenda Item Type:
Information Item
Description:
$5,284.00
Attachments:
()
|
|
12)d. Resolutions
Agenda Item Type:
Information Item
|
|
12)d.1. Resolution Regarding the Approval of the Capital Plan for AmeriCorps Member from the Minnesota GreenCorps, a Program of the Minnesota Pollution Control Agency (MPCA)
Agenda Item Type:
Information Item
Attachments:
()
|
