May 11, 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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Description:
(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. May Basket Celebration with Children and Staff of Minneapolis Early Childhood Family Education
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5)b. Superintendent's Reports and Updates
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5)c. Recognition of Jane Lee, Southwest High School, First Artist Exhibited in Dawn Mennes Permanent Art Collection
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5)d. Recognition of Viva City Arts Festival Participants
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5)e. Recognition of National Chess Tournament Winners - Nellie Stone Johnson Community School
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5)f. Report on Summer School 2010
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5)g. Report on Changing School Options Implementation
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5)h. Recommendation to Rename the Olson/Lind Upper and Lower School Campuses
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6) Delegations
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7) Recommendations on Agenda and Policy Items (none)
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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 Probationary Teacher
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11)a.3. Suspension of Tenured Teacher
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11)a.4. Suspension of Probationary Teacher
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11)a.5. Suspension of Classified Employee
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11)a.6. Discharge of Classified Employee
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11)a.7. Discharge of Tenured Teacher
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11)a.8. Suspension of Classified Employee
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11)b. Business Affairs (none)
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11)c.1. Official Publication No. 2574 - Changing School Options Program Package 1, Anthony and Hale
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11)c.2. Official Publication No. 2575 - Changing School Options Program Package 2, Sanford and Sullivan
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11)c.3. Request for Proposal No. 09-18 - Search Services for Executive and Leadership Positions
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11)c.4. Architect, Engineering and Design Services - Pre-Chiller Replacement Projects
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11)c.5. HVAC System
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11)c.6. Agenda Books
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11)d. Legal Fees and Costs (none)
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11)e. Facilities and Property
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11)e.1. Lease Agreement: Volunteers of America of Minnesota
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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 Volunteers of America of Minnesota
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11)i.2. Contract with Project for Pride in Living, Inc.
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11)i.3. Contract with American Indian OIC
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11)i.4. Contract with City, Inc.
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11)i.5. Contract with Minneapolis Urban League
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11)i.6. Contract with Warren Scheaffer
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11)i.7. Contract with St. Paul College
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11)i.8. Contract with Collaborative Learning, Inc.
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11)i.9. Contract with University of New Hampshire Picturing Writing
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11)i.10. Amended Contract with Terrance L. Dinovo
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11)i.11. Amended Contract with Concordia Language Villages
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11)i.12. Contract with Augusoft, Inc.
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11)i.13. Contract with Schoolwires, Inc.
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11)i.14. Contract with Parent Institute for Quality Education
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11)i.15. Contract with Henson & Efron, P.A.
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11)j. Resolutions (none)
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11)k. Other
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11)k.1. Renewal of Property Insurance Policy with Allianz Insurance
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