Download

View Options:

Show Everything
Hide Everything

December 10, 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) District and Community Recognitions
Agenda Item Type:  Information Item
5) Public Comments
Agenda Item Type:  Information Item
6) Truth in Taxation Hearing (6:00pm)
Agenda Item Type:  Information Item
7) Reports and Recommendations from the Superintendent of Schools
Agenda Item Type:  Information Item
Description:  (Presentations, discussions, and items for Board action at future meetings)
7)a. Fiscal Year 2019 Audit
Agenda Item Type:  Information Item
7)b. 2020-2021 Budget Pro-Forma
Agenda Item Type:  Information Item
Attachments:
7)c. 2020 Legislative Agenda
Agenda Item Type:  Information Item
8) Action Items by the Board of Education
Agenda Item Type:  Information Item
Description:  (Board will vote on these items during the meeting)
8)a. Approval of the Consent Agenda
Agenda Item Type:  Information Item
8)b. Receipt of Fiscal Year 2019 Audit
Agenda Item Type:  Information Item
Attachments:
8)c. 2020 Census Resolution (Postponed until January 14th meeting)
Agenda Item Type:  Information Item
Attachments:
8)d. Certification of Property Tax Levies 2019 Payable 2020
Agenda Item Type:  Information Item
8)e. 2020-2021 Capital Plan Authorization (Postponed until January 14th meeting)
Agenda Item Type:  Information Item
Attachments:
8)f. Minneapolis Park and Recreation Board MOU (Postponed until January 14th meeting)
Agenda Item Type:  Information Item
8)g. Bond Award Sales
Agenda Item Type:  Information Item
9) New Business
Agenda Item Type:  Information Item
Description:  (Action or informational items from Board Directors)
9)a. Youth Coordinating Board Youth Master Plan (Informational)
Agenda Item Type:  Information Item
9)b. 2020-2021 Budget Priorities Resolution (Action)
Agenda Item Type:  Information Item
9)c. Athletics Budget Values Resolution (Action)
Agenda Item Type:  Information Item
Attachments:
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. Personnel
Agenda Item Type:  Information Item
12)a.1. List A - Hiring Actions
Agenda Item Type:  Information Item
Attachments:
12)a.2. List B - Separations
Agenda Item Type:  Information Item
12)b. Contracts Requiring Board of Education Approval 
Agenda Item Type:  Information Item
12)b.1. Area Mechanical Inc.
Agenda Item Type:  Information Item
Attachments:
12)b.2. Derau Construction LLC
Agenda Item Type:  Information Item
Attachments:
12)b.3. International Baccalaureate 
Agenda Item Type:  Information Item
Attachments:
12)b.4. Parallel Technologies
Agenda Item Type:  Information Item
Attachments:
12)b.5. Pope Architect
Agenda Item Type:  Information Item
Attachments:
12)b.6. Spark-Y
Agenda Item Type:  Information Item
Attachments:
12)b.7. Trane Co. 
Agenda Item Type:  Information Item
Attachments:
12)c. Settlements
Agenda Item Type:  Information Item
12)c.1. Worker's Compensation Settlement - $126,000
Agenda Item Type:  Information Item
<< Back to the Public Page for Minneapolis Public Schools Board of Education