December 9, 2014 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to Order by Chairperson
Agenda Item Type:
Information Item
|
|
2) Approval of Agenda
Agenda Item Type:
Information Item
|
|
3) Approval of Consent Agenda (see last section of agenda for full listing)
Agenda Item Type:
Information Item
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.)
|
|
4) Approval of Minutes
Agenda Item Type:
Information Item
|
|
4)a. September 23, 2014
Agenda Item Type:
Information Item
Attachments:
()
|
|
4)b. October 14, 2014
Agenda Item Type:
Information Item
Attachments:
()
|
|
4)c. November 10, 2014
Agenda Item Type:
Information Item
Attachments:
()
|
|
5) Opening Remarks and Recognitions from the Superintendent of Schools
Agenda Item Type:
Information Item
|
|
6) Delegations on Resolutions on Agenda and Policy Items from the Superintendent
Agenda Item Type:
Information Item
|
|
7) Vote on Resolutions on Agenda and Policy Items from the Superintendent (VOTES)
Agenda Item Type:
Information Item
|
|
7)a. Resolution Proposing Amendment of Policy 8115 Membership and Quorum
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)b. Resolution Regarding Board of Education Directors Compensation
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)c. Resolution Regarding Partnership for Early Learning (PEL)
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)d. Resolution Regarding General Bond Obligation Sales
Agenda Item Type:
Information Item
|
|
7)e. Resolution Regarding Certification of Final Property Taxes - 2014 Payable 2015
Agenda Item Type:
Information Item
Attachments:
()
|
|
7)f. Presentation and Resolution on the Minneapolis Public Schools Calendar
Agenda Item Type:
Information Item
|
|
8) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
Agenda Item Type:
Information Item
|
|
8)a. Presentation and Recommendation on 2015-2016 Graduation Requirements
Agenda Item Type:
Information Item
Attachments:
()
|
|
8)b. Presentation on Report of Academic Progress
Agenda Item Type:
Information Item
|
|
9) Delegations on Reports, Presentations and Recommendations from the Superintendent or Board Directors
Agenda Item Type:
Information Item
|
|
10) Reports from Board Standing Committee Chairs
Agenda Item Type:
Information Item
|
|
10)a. Community Engagement Committee (Director Noor)
Agenda Item Type:
Information Item
|
|
10)b. Equity and Achievement Committee (Director Ellison)
Agenda Item Type:
Information Item
|
|
10)c. Finance Committee (Director Gagnon)
Agenda Item Type:
Information Item
|
|
10)d. Policy Committee (Director Reimnitz)
Agenda Item Type:
Information Item
|
|
10)e. Teaching and Learning Committee (Director Asberry)
Agenda Item Type:
Information Item
|
|
11) New Business
Agenda Item Type:
Information Item
|
|
12) Reports and Comments from Board of Education Directors
Agenda Item Type:
Information Item
|
|
13) Adjournment
Agenda Item Type:
Information Item
|
|
14) Full List of Consent Agenda
Agenda Item Type:
Information Item
|
|
14)a. Personnel List
Agenda Item Type:
Information Item
|
|
14)a.1. Personnel List A
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.2. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.3. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.4. Administrative Leave - Probationary Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.5. Administrative Leave - Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.6. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.7. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.8. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.9. Administrative Leave - Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.10. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.11. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.12. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.13. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.14. Suspension of Tenured Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.15. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.16. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.17. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.18. Discharge of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)a.19. Suspension of Classified Employee
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)b. Business Affairs (None)
Agenda Item Type:
Information Item
|
|
14)c. Purchases / Direct Pay Violations (None)
Agenda Item Type:
Information Item
|
|
14)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)d.1. Master: Donlar Construction Company
Agenda Item Type:
Information Item
|
|
14)d.2. Master: Lawal Scott Erickson Architects (LSE)
Agenda Item Type:
Information Item
|
|
14)d.3. Amendment: Meisa Transportation
Agenda Item Type:
Information Item
|
|
14)d.4. Master: Shaw Lundquist
Agenda Item Type:
Information Item
|
|
14)d.5. Quote: True North Logic
Agenda Item Type:
Information Item
|
|
14)d.6. Master: Westin Construction Company
Agenda Item Type:
Information Item
|
|
14)d.7. Amendment: Xigent Solutions
Agenda Item Type:
Information Item
|
|
14)e. Legal Fees, Costs and Settlements (None)
Agenda Item Type:
Information Item
|
|
14)f. Facilities and Property
Agenda Item Type:
Information Item
|
|
14)f.1. Lease Agreement: Baby Space - A Place to Grow
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)f.2. Lease Agreement: Heritage Academy
Agenda Item Type:
Information Item
Attachments:
()
|
|
14)g. Transportation (None)
Agenda Item Type:
Information Item
|
|
14)h. Food Service (None)
Agenda Item Type:
Information Item
|
|
14)i. Employee Compensation and Benefits (None)
Agenda Item Type:
Information Item
|
|
14)j. Resolutions (None)
Agenda Item Type:
Information Item
|
|
14)k. Other
Agenda Item Type:
Information Item
|
