December 7, 2010 at 6:00 PM - Special 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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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 or Board of Directors
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5)a. Superintendent's Reports and Updates
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5)b. Recommendation Regarding Development of a New Memorandum of Agreement with Metropolitan Urban Indian Directors
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5)c. Recommendation to Authorize Sale of $27,537,000 General Obligation Bonds for 2010
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5)d. Recommendation to Authorize Sale of $41,360,000 Certificates of Participation (COPs) for Education Service Center
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5)e. Recommendation to Authorize Sale of $18,730,000 General Obligation Refunding Bonds
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5)f. Recommendation to Approve 2011 Budget Adjustment
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5)g. Recommendation to Approve 2011 Minneapolis Public Schools Legislative Agenda
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5)h. Recommendation to Close K-5 Program and Phase Out Middle Grades Program at Cityview Performing Arts
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6) Delegations on Agenda Policy Items (Delegations will be heard after each presentation of recommendation)
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7) Recommendations on Agenda and Policy Items
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7)a. Recommendation to Establish the Citizens Long Range Planning Committee and Adopt its Charter
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7)b. Recommendation to Delegate Contracting Authority to the Superintendent Within the 2011 Fiscal Year Budget
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7)c. Recommendation to Authorize Sale of $27,537,000 General Obligation Bonds for 2010
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7)d. Recommendation to Authorize Sale of $41,360,000 Certificates of Participation (COPs) for Education Service Center
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7)e. Recommendation to Authorize Sale of $18,730,000 General Obligation Refunding Bonds
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7)f. Recommendation to Approve 2011 Budget Adjustment
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7)g. Recommendation to Approve 2011 Minneapolis Public Schools Legislative Agenda
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7)h. Recommendation to Close K-5 Program and Phase Out Middle Grades Program at Cityview Performing Arts
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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 (none)
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11)b. Business Affairs (none)
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11)c. Purchases (none)
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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 Division of Indian Work
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11)i.2. Contract with Little Earth Residence Association, Inc.
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11)i.3. Contract with Minneapolis American Indian Center
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11)i.4. Contract with MIGIZI Communications, Inc.
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11)i.5. Contract with Vox Ink, LLC
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11)j. Resolutions (none)
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11)k. Other (none)
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