April 13, 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
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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 Silver Ribbon Campaign at South High School
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5)c. Recognition of 100 Strong Who Care
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5)d. Recognition of Regional Indian Science and Engineering Fair Award Winners
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5)e. Recognition of Confucius Institute, University of Minnesota
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5)f. Minneapolis-Uppsala Sister City Educator Exchange Gift
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5)g. Report on Changing School Options Implementation
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5)h. ///
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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 Amend Policy 5100, Attendance
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7)b. Recommendation to Repeal Policy 5180, Attendance and Occasional or Periodic Excuses and Exempt Absences
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7)c. Recommendation to Amend Policy 6411, Multi-Culture, Gender Fair Learning Materials/Instruction and Rename It Learning Materials and Resources
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7)d. Recommendation to Amend Policy 8115, Membership and Quorum
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7)e. Recommendation to Adopt Policy 8116, Vacancies on the Board
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7)f. ///
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8) Reports and Comments from Board of Education Directors
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8)a. Report from Board Finance Committee
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8)b. Report from Board Curriculum and Instruction Committee
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8)c. Report from Board Equity and Achievement Committee
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8)d. Report from Board Policy Committee
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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 Probationary Teacher
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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. Suspension of Classified Employee
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11)a.6. Discharge of Tenured Teacher
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11)a.7. Suspension of Tenured Teacher
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11)a.8. Suspension of Tenured Teacher
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11)a.9. Suspension of Tenured Teacher
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11)a.10. Suspension of Tenured Teacher
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11)b. Business Affairs (None)
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11)c.1. Official Publication No. 2565 - Floor Covering Replacement
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11)c.2. Official Publication No. 2566 - Gym Floor Renovation
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11)c.3. Official Publication No. 2569 - Pickup Trucks
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11)c.4. Request for Proposal No. 10-05 - Contract Management Systems
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11)c.5. Request for Proposal No. 10-07 - Real Estate Broker
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11)c.6. State of Minnesota Contract No. 436463 - Wireless Access Points
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11)c.7. State of Minnesota Contract No. 436463 - Cisco Network Infrastructure
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11)c.8. K-8 Math Text Books
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11)c.9. Contract for Facilities Design
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11)c.10. Contract for Pool Renovation and Nutrition Center
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11)c.11. Official Publication No. 2448 - Janitorial Supplies
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11)c.12. Yearbooks
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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. Amended Contract with Learning Disabilities Association of Minnesota
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11)i.2. Contract with Turning Point Solutions, Inc.
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11)i.3. Contract with Schoolwires, Inc.
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11)i.4. Contract with Northwest Evaluation Association
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11)i.5. Contract with IncWebs, Inc.
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11)i.6. Contract with the University of Minnesota Center for Applied Research and Educational Improvement (CAREI)
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11)j. Resolutions (None)
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11)k. Other (None)
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