August 18, 2009 at 5:45 PM - Regular
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CALL TO ORDER
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ROLL CALL
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APPROVAL OF THE ORDER OF THE AGENDA
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Order of the Consent Agenda
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Order of the Main Agenda
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APPROVAL OF THE MINUTES
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Minutes of the Regular Meeting of the Board of Education of July 21, 2009
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COMMITTEE REPORTS
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Minutes of the Committee of the Board Meeting August 4, 2009
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Acceptance of the Report of the Committee Meetings Reports
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RECOGNITIONS (Time Certain 6:30 p.m.)
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Acknowledgement of Good Work Provided by Outstanding District Employees and Departments
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Acknowledgement of Good Work by Schools
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Recognition of New Principal Placements for the 2009-10 School Year
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PUBLIC COMMENT (Time Certain 7:00 p.m.)
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SUPERINTENDENT'S REPORT
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Preview of School Year 2009-2010
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Overview of District Data
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LEAP Update
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Cash Flow/OPEB Update
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Human Resource Transactions
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CONSENT AGENDA
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Gifts
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Acceptance of Donation From the Shakopee Mdewakanton (Sioux) Dakota Community
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Grants
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Request for Permission to Accept Carl D. Perkins Allocation from the Minnesota Department of Education
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Request for Permission to Submit Grant Applications to the General Mills Foundation for Communities of Color Grants
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Request for Permission to Submit a Grant Application to the Park Midway Bank
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Permission to Accept a 3M Foundation Grant for 3M Partnership Program
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Request for Permission to Submit a Grant Application to United Educators Foundation
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Agreements
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Request for Permission of Board of Education to Enter into a Service Agreement with Dr. Adria Klein
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Approval to Enter into Agreement with Amherst H. Wilder Foundation Regarding Achievement Plus
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Approval of an Employment Agreement with International Brotherhood of Electrical Workers, Local No. 110, to Establish Terms and Conditions of Employment for 2009-2011
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Contracts
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Contracts and Agreements for Rental of Hockey Facilities for 2009-2010
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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
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Contract with Northwest Evaluation Association (NWEA) to use the Measures of Academic Progress (MAP) Computer Adaptive Test
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Administrative Items
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Establishment of the Unclassified Position of Business Operations and Systems Coordinator for Independent School District No. 625 and Relevant Terms and Conditions of Employment
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Monthly Operating Authority
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OLD BUSINESS
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NEW BUSINESS
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Capital Expenditure Advisory Committee (CEAC) Applications
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CEAC Memo 1
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CEAC Memo 2
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First Reading: Policy 510.00 Graduation
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Procedure 810.01 Name Change for Schools
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BOARD OF EDUCATION
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Information Requests & Responses
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Items for Future Agendas
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Board of Education Reports/Communications
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Superintendent Transition/Search
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FUTURE MEETING SCHEDULE
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Action to Add Special Board of Education Meeting September 17, 2009 4:30 p.m.
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Action to Add Committee of the Board Meeting September 17, 2009 immediately following Special Board Meeting
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Board of Education Meetings (5:45 unless othewise noted)
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Commitee of the Board Meetings (4:30 unless otherwise noted)
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ADJOURNMENT
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