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August 18, 2009 at 5:45 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE AGENDA
Order of the Consent Agenda
Order of the Main Agenda
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of July 21, 2009
COMMITTEE REPORTS
Minutes of the Committee of the Board Meeting August 4, 2009
Acceptance of the Report of the Committee Meetings Reports
RECOGNITIONS (Time Certain 6:30 p.m.)
Acknowledgement of Good Work Provided by Outstanding District Employees and Departments
Acknowledgement of Good Work by Schools
Recognition of New Principal Placements for the 2009-10 School Year
PUBLIC COMMENT (Time Certain 7:00 p.m.)
SUPERINTENDENT'S REPORT
Preview of School Year 2009-2010
Overview of District Data
LEAP Update
Cash Flow/OPEB Update
Human Resource Transactions
CONSENT AGENDA
Gifts
Acceptance of Donation From the Shakopee Mdewakanton (Sioux) Dakota Community
Grants
Request for Permission to Accept Carl D. Perkins Allocation from the Minnesota Department of Education
Request for Permission to Submit Grant Applications to the General Mills Foundation for Communities of Color Grants
Request for Permission to Submit a Grant Application to the Park Midway Bank
Permission to Accept a 3M Foundation Grant for 3M Partnership Program
Request for Permission to Submit a Grant Application to United Educators Foundation
Agreements
Request for Permission of Board of Education to Enter into a Service Agreement with Dr. Adria Klein
Approval to Enter into Agreement with Amherst H. Wilder Foundation Regarding Achievement Plus
Approval of an Employment Agreement with International Brotherhood of Electrical Workers, Local No. 110, to Establish Terms and Conditions of Employment for 2009-2011
Contracts
Contracts and Agreements for Rental of Hockey Facilities for 2009-2010
Request for Permission to Enter into a Contract with the University of Minnesota to Provide National Institute for School Leadership (NISL) Training for Principal Leadership Development Efforts
Contract with Northwest Evaluation Association (NWEA) to use the Measures of Academic Progress (MAP) Computer Adaptive Test
Administrative Items
Establishment of the Unclassified Position of Business Operations and Systems Coordinator for Independent School District No. 625 and Relevant Terms and Conditions of Employment
Monthly Operating Authority
OLD BUSINESS
NEW BUSINESS
Capital Expenditure Advisory Committee (CEAC) Applications
CEAC Memo 1
CEAC Memo 2
First Reading: Policy 510.00 Graduation
Procedure 810.01 Name Change for Schools
BOARD OF EDUCATION
Information Requests & Responses
Items for Future Agendas
Board of Education Reports/Communications
Superintendent Transition/Search
FUTURE MEETING SCHEDULE
Action to Add Special Board of Education Meeting September 17, 2009 4:30 p.m.
Action to Add Committee of the Board Meeting September 17, 2009 immediately following Special Board Meeting
Board of Education Meetings (5:45 unless othewise noted)
Commitee of the Board Meetings (4:30 unless otherwise noted)
ADJOURNMENT

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