February 22, 2011 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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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 to Approve Resolution in Support of Hennepin County Dropout Recovery Efforts
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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 Approve the 2011-2012 School Calendar
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7)b. Recommendation to Amend and Rename Policy 7620, Architect Selection, Renaming it Architect and Design Consultant Selection
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7)c. Recommendation to Repeal Policy 6115, Sponsorship and Renewal of Charter Schools
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7)d. Recommendation to Approve Resolution in Support of Hennepin County Dropout Recovery Efforts
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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. Discharge of Tenured 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. Suspension of Classified Employee
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11)a.7. Suspension of Classified Employee
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11)b. Business Affairs (none)
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11)c.1. Official Publication No. 2614 - Swimming Pool Renovation – Southwest High School
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11)c.2. Request for Proposal No. 11-01 - Reading and Math Partners Program
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11)c.3. Repair Parts
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11)c.4. Books
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11)c.5. Bowling
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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. Amended Contract with Brun Winter Reese, Inc.
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11)i.2. Contract with Metropolitan State University, Urban Teaching Program
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11)i.3. Contract with Voices of Effective Change
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11)i.4. Amended Contract with Sheila Merzer
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11)i.5. Contract with Shelley Neilsen Gatti, Ph.D
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11)i.6. Contract with Metro ECSU
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11)j. Resolutions (none)
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11)k. Other
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11)k.1. Contract with Wells Fargo for Insurance Brokerage Services for Property, General Liability, Crime and Auto Insurance
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