November 9, 2010 at 6:00 PM - Regular Meeting
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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 or Board of Directors
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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 or Board of Directors
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5)a. Superintendent's Reports and Updates
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5)b. Preliminary Budget and Enrollment Projections
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5)c. Recommendation to Discontinue North High School Ninth Grade in Fall 2011 and Begin to Develop Options for the Design of a New North High School Program
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6) Delegations on Agenda Policy Items
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7) Recommendations on Agenda and Policy Items
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7)a. Recommendation to Discontinue North High School Ninth Grade in Fall 2011 and Begin to Develop Options for the Design of a New North High School Program
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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 Tenured Teacher
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11)a.3. Suspension of Tenured Teacher
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11)a.4. Suspension of Tenured Teacher
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11)b. Business Affairs (none)
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11)c.1. Official Publication No. 2609 - Snow Blowers/Power Sweepers
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11)c.2. Atlases
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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 (none)
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11)i.1. Contract with Minneapolis Department of Health and Family Support
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11)i.2. Contract with Hennepin County, State of Minnesota, through the Hennepin County Human Services and Public Health Department
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11)i.3. Contract with PAX/Real Solutions to Gun Violence
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11)i.4. Contract with Amherst H. Wilder Foundation
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11)i.5. Contract with Joan James
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11)i.6. Contract with Dudley Voigt
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11)j. Resolutions (none)
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11)k. Other
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11)k.1. Renewal of Reinsurance with the Workers Compensation Reinsurance Association, WCRA
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