March 9, 2010 at 6:00 PM - Regular
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1) Call to Order by Chairperson
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2) Approval of Agenda
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3) Approval of Minutes - None
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4) Recommendations from the Superintendent of Schools
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4)a. Consent Agenda (see last section of agenda for full listing)
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(The consent agenda are items that do not involve major policy, budget or taxing decisions, bond awards or items related to the Superintendent's contract or evaluation. These are routine matters of the district that have been previously budgeted or authorized. The specifics of the Consent Agenda can be found on the last pages of this agenda.)
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5) Reports and Presentations from the Superintendent of Schools
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5)a. Superintendent's Reports and Updates
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5)b. Recognition of Stefanie Morseth, 2010 Minnesota Council for Exceptional Children Special Teacher of the Year Award
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5)c. Changing School Options Implementation and Choice Process Update
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5)d. District Finance Update
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5)e. Recommendation to Approve the Application of Minnesota School of Science As A New MPS Charter School
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5)f. Recommendation to Approve the Application of Pierre Bottineau French Immersion School As A New Self-Governed School
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6) Delegations
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7) Recommendations on Agenda and Policy Items
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7)a. Recommendation to Approve the Application of Minnesota School of Science As A New MPS Charter School
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7)b. Recommendation to Approve the Application of Pierre Bottineau French Immersion School As A New Self-Governed School
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7)c. Resolution regarding the Commitment to Providing Equitable Access to Quality Arts Learning to Students of Special School District No. 1, Minneapolis Public Schools
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8) Reports and Comments from Board of Education Directors
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9) New Business
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10) Adjournment
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11) Full List of Consent Agenda
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11)a. Personnel
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11)a.2. Suspension of Classified Employee
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11)a.3. Suspension of Classified Employee
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11)a.4. Suspension of Classified Employee
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11)a.5. Discharge of Classified Employee
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11)b. Business Affairs - None
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11)c.1. Official Publication No. 2561 - Volumetric Filler
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11)c.2. Official Publication No. 2564 - Washing and Cutting System
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11)c.3. Request for Proposal No. 10-03 - Warehouse Racking System
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11)c.4. Requisition No. 32670 - Textbooks
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11)c.5. Diversity Calendars
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11)d. Legal Fees and Costs - None
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11)e. Facilities and Property - None
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11)f. Transportation - None
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11)g. Food Service - None
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11)h. Employee Compensation and Benefits
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11)i.1. Contract with Dorothy Wodraska
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11)i.2. Amended Contract with Parsons Commercial Technology Group, Inc.
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11)i.3. Contract with Harley Consulting & Coaching
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11)i.4. Contract with KJZ Consulting
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11)j. Resolutions - None
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11)k. Other
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11)k.1. Contract for Insurance Brokerage Services for Property, General Liability, Crime and Auto Insurance
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