August 9, 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)a.1. Curriculum Audit
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5)b. Superintendent's Projected Goals
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5)c. Recommendation to Increase Price of School Lunches
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5)d. Recommendation to Adopt Policy 5210, Student Personal Electronic Devices
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5)e. Recommendation to Repeal Policy 6414, Supplementary Materials
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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 Increase Price of School Lunches
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7)b. Recommendation to Repeal Policy 3710, Contingency
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7)c. Recommendation to Adopt Policy 5700, Special Education
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7)d. Recommendation to Amend Policy 5741, Special Education Placement Policy and Rename it Special Education Placement
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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 Classified Employee
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11)a.3. Suspension of Classified Employee
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11)a.4. Suspension of Tenured Teacher
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11)a.5. Suspension of Classified Employee
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11)a.6. Suspension of Tenured Teacher
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11)a.7. Suspension of Classified Employee
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11)a.8. Suspension of Classified Employee
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11)a.9. Suspension of Classified Employee
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11)a.10. Discharge of Classified Employee
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11)a.11. Administrative Leave of Tenured Teacher
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11)a.12. Suspension of Classified Employee
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11)a.13. Suspension of Classified Employee
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11)b. Business Affairs (none)
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11)c.1. Minnesota Central School Official Publication No. 2651
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11)c.2. CRE8IT Official Publication No. 2657
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11)c.3. J and J Distributing St. Paul Public Schools Bid No. A9466-E
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11)c.4. JTM Requisition No. 42197
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11)c.5. Integrated Food Products Requisition No. 42202
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11)c.6. Advance Pierre Foods, Inc. Requisition No. 42201
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11)c.7. Premier Restaurant Equipment (Exception to Policy/Bid Law)
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11)c.8. Richard Lundeen, Patricia Schuckert, Art District Chiropractic (Exception to Policy/Bid Law)
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11)c.9. Enterprise Media (Exception to Policy/Bid Law)
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11)c.10. Cold Side Silkscreening (Exception to Policy/Bid Law)
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11)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process) (None)
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11)e. Legal Fees and Costs (none)
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11)f. Facilities and Property
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11)f.1. Lease Agreement: Hennepin County
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11)f.2. Lease Agreement: Minneapolis Urban League
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11)g. Transportation (none)
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11)h. Food Service (none)
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11)i. Employee Compensation and Benefits (none)
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11)i.1. Terms and Conditions of Employment - Teachers / Adult Basic Education (ABE)
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11)j.1. Contract with Marilyn Baeker, Ph.D.
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11)j.2. Contract with Figure 2
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11)j.3. Contract with Loring Nicollet-Bethleham Early Wondres Preschool
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11)j.4. Contract with University of Minnesota Lab School
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11)j.5. Contract with Grace Neighborhood Nursery School
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11)j.6. Contract for Judson Preschool
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11)j.7. Contract for Connectivity Learning, LLC
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11)j.8. Contract for Lesa Covington Clarkson
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11)j.9. Contract for Lisa Arrastia
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11)j.10. Contract for LeMoine and Associates Educational Consulting
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11)j.11. Contract for Cayen Systems
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11)j.12. Contract for Christine Maefsky
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11)j.13. Contract for Minneapolis American Indian Center
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11)j.14. Contract for Division of Indian Work
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11)j.15. Contract for Little Earth Residence Association, Inc.
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11)j.16. Contract for MIGIZI Communications
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11)j.17. Contract for Change, Inc.
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11)j.18. Contract for Guadalupe Alternative Programs
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11)j.19. Contract for Watercourse Counseling
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11)j.20. Contract for Check & Connect, LLC.
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11)j.21. Contract for Washburn Center for Children
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11)j.22. Contract for Marsha Besch
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11)j.23. Contract for Mary Lillestol
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11)k. Resolutions (none)
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11)l. Other
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