October 11, 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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3)a. August 9, 2011
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3)b. August 23, 2011
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3)c. September 6, 2011
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3)d. September 20, 2011
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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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4)b. Reports and Presentations from the Superintendent of Schools
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4)b.1. Superintendent's Reports and Updates
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4)b.1.a. Report on Academic Progress
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4)c. Recommendation to Adopt Policy Items from the Board of Education (none)
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4)c.1. Recommendation to Amend Policy 8505, Director Travel
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5) Delegations on Agenda Policy Items
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6) Recommendations on Agenda and Policy Items from the Superintendent (None)
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7) Reports and Comments from Board of Education Directors
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8) New Business (none)
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9) Adjournment
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10) Full List of Consent Agenda
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10)a. Personnel
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10)a.2. Suspension of Classified Employee
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10)a.3. Suspension of Classified Employee
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10)a.4. Suspension of Classified Employee
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10)a.5. Suspension of Classified Employee
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10)a.6. Suspension of Classified Employee
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10)a.7. Suspension of Classified Employee
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10)a.8. Suspension of Classified Employee
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10)a.9. Suspension of Classified Employee
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10)a.10. XXX
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10)b. Business Affairs (None)
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10)c. Purchases (None)
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10)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process) (None)
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10)e. Legal Fees and Costs (none)
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10)f. Facilities and Property
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10)f.1. License Agreement: Neighborhood Energy Connection
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10)f.2. Amendment to Facility Use Agreement: Phyllis Wheatley Community Center
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10)f.3. License Agreement: Alliance Francaise de Minneapolis / St Paul
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10)f.4. License Agreement: Language Sprout LLC
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10)g. Transportation (none)
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10)h. Food Service (none)
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10)i. Employee Compensation and Benefits
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10)i.1. Labor Contract Synopsis: Minneapolis Association of Administrators and Consultants (MAAC)
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10)j.1. Amended Contract for AVID Center
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10)j.2. Contract for Jean Stilwell
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10)j.3. Contract for Cheryl Tucker
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10)j.4. Contract for Local Initiatives Support Corp. (LISC)
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10)j.5. Contract for Vocus
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10)j.6. Contract for Advantage Educational Programs
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10)j.7. Contract for ed2go
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10)j.8. Contract for Mary Wozniak
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10)j.9. Contract for Jane Sigford
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10)j.10. Contract for Amy McManus
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10)j.11. Contract for Peter Ziegler
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10)j.12. Contract for Groves Academy
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10)j.13. Contract for Origins
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10)j.14. Contract for Communities of Care
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10)j.15. Contract for El Collegio Charter School
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10)j.16. Contract for Eastside Neighborhood Services
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10)j.17. Contract for Building Community Within
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10)j.18. Contract for Kaleidoscope Place
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10)j.19. Contract for Heritage Academy
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10)j.20. Contract for Metrotech Career Academy
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10)j.21. Contract for Athletes Committed to Educating Students (ACES)
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10)j.22. Contract for Urban Learning Center (ULC)
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10)j.23. Contract for We Win Institute
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10)j.24. Contract for Harvest Prepatory Charter School
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10)j.25. Contract for Wayman African Methodist Episcopal Church
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10)j.26. Contract for Volunteers of America
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10)j.27. Contract for University of Minnesota / Urban 4-H
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10)j.28. Contract for Plymouth Youth Center
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10)k. Resolutions (none)
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10)l. Other
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