January 9, 2024 at 5:30 PM - Regular Business Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of the Agenda
Agenda Item Type:
Action Item
Description:
Proposed agenda is tentative and subject to change until approved at the beginning of the meeting
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3) Acceptance of Minutes
Agenda Item Type:
Action Item
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3)a. November 27, 2023 Special Meeting (Superintendent Finalist Interview)
Agenda Item Type:
Action Item
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3)b. November 29, 2023 Special Meeting (Superintendent Finalist Interview)
Agenda Item Type:
Action Item
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3)c. December 1, 2023 Special Meeting (Selection of Preferred Superintendent Candidate)
Agenda Item Type:
Action Item
Attachments:
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3)d. December 12, 2023 Regular Business and Truth-in-Taxation Meeting
Agenda Item Type:
Action Item
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4) Public Comments
Agenda Item Type:
Non-Action Item
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5) Recess
Agenda Item Type:
Non-Action Item
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6) Reports and Recommendations from the Superintendent of Schools
Description:
Presentations, discussions, and items for Board action at future meetings
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6)a. Presentations and Updates
Agenda Item Type:
Information Item
Description:
Topics:
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7) Action Items by the Board of Education
Agenda Item Type:
Action Item
Description:
Board will vote on these items during the meeting
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7)a. Approval of the Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Items on the consent agenda are adopted as a group and the overall vote outcome is applied to each item as if they were voted upon individually. Approval of the consent agenda includes authorization for the appropriate board officer(s) or school district administrator(s) to sign all documents necessary to effectuate the items.
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7)a.1. Personnel Items
Agenda Item Type:
Consent Item
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7)a.1.a. Approval of List A personnel matters (2024-1-ER-A)
Agenda Item Type:
Consent Item
Description:
List A includes all hiring actions by the district since the previous board meeting. Effective upon board approval, per dates listed.
Moved that the board accepts the personnel recommendations and authorizes the appropriate board officer(s) or school district administrator(s) to sign all documents necessary to effectuate these agreements.
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7)a.1.b. Approval of List B personnel matters (2024-1-ER-B)
Agenda Item Type:
Consent Item
Description:
List B includes all employment separations that require board action since the previous board meeting. List B will be posted on the agenda the day prior to the meeting. As required by law, some items on List B may be discussed in a closed session of the board. Effective upon board approval, per dates listed.
Moved that the board accepts the personnel recommendations and authorizes the appropriate board officer(s) or school district administrator(s) to sign all documents necessary to effectuate these agreements.
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7)a.2. Contracts
Agenda Item Type:
Consent Item
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7)a.2.a. Amendment to contract 2024-14320 with Airport/Airline Taxi Cab Corp
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Officer of Finance & Operations to execute an amendment to contract 14320 with Airport/Airline Taxi Cab Corp to increase the contract amount by $1,000,000.00, for a term of 01/09/2024 to 02/01/2027. The cumulative contract amount with the amendment is $3,000,000.00.
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7)a.2.b. Amendment to contract 2024-14310 with Kraus-Anderson
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Officer of Finance & Operations to execute an amendment to contract 2024-14310 with Kraus-Anderson to increase the contract amount by $400,000.00 for a term of 1/09/2024 to 12/31/2024. The cumulative contract amount with the amendment is $4,851,824.00.
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7)a.2.c. Amendment to contract 2024-14324 with Meisa Transportation
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Officer of Finance & Operations to execute an amendment to contract 14324 with Meisa Transportation to increase the contract amount by $500,000.00, for a term of 01/09/2024 to 02/01/2027. The cumulative contract amount with the amendment is $3,250,000.00.
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7)a.2.d. Amendment to contract 2024-14328 with Miller Dunwiddie Architecture
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Officer of Finance & Operations to execute an amendment to contract 14328 with Miller Dunwiddie Architecture to increase the contract amount by $75,000.00, for a term of 01/09/2024 to 02/01/2024. The cumulative contract amount with the amendment is $810,635.00.
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7)a.2.e. Amendment to contract 2024-14325 with United Transportation Services LLC
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Officer of Finance & Operations to execute an amendment to contract 14325 with United Transportation Services LLC to increase the contract amount by $500,000.00, for a term of 01/09/2024 to 02/01/2027. The cumulative contract amount with the amendment is $1,500,000.00.
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7)a.2.f. Amendment to contract 2024-14326 with Wide Area Transportation Services Inc (WATSI)
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Officer of Finance & Operations to execute an amendment to contract 14326 with Wide Area Transportation Services Inc (WATSI) to increase the contract amount by $750,000.00, for the term of 01/09/2024 to 02/01/2027. The cumulative contract amount with the amendment is $1,950,000.00.
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7)a.2.g. Amendment to contract 2024-14330 with Wold Architects and Engineers
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Officer of Finance & Operations to execute a contract with Wold Architects and Engineers to increase the contract amount by $165,202.00, for a term of 01/09/2024 to 02/01/2025. The cumulative contract amount with the amendment is $1,272,542.00.
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7)a.3. Appointments
Agenda Item Type:
Consent Item
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7)a.3.a. 2024 Association of Metropolitan School Districts (AMSD) alternate representative
Agenda Item Type:
Consent Item
Description:
Appointing Director Faheema Feerayarre as the alternate representative to the Association of Metropolitan School Districts (AMSD) for the 2024 calendar year
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7)b. Resolution Adopting the 2024 Legislative Agenda (2024-0003)
Agenda Item Type:
Action Item
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7)c. Discharging racially restrictive covenants from MPS property titles (2024-0015)
Agenda Item Type:
Action Item
Description:
Authorizing the appropriate board officer(s) and school district administrator(s) to sign all documents necessary to effectuate the discharge of racially restrictive covenants from property titles for several lots at the Lake Nokomis School--Wenonah Campus, which is owned by MPS.
Background MPS was made aware that several property deeds for certain parcels of district-owned properties. A review of all MPS property titles has revealed restrictive covenants on lots within Parcel ID No. 24-028-24-24-0001 (Lake Nokomis School--Wenonah Campus). From the City of Minneapolis Just Deeds program webpage: Racial covenants were documents recorded against a home's legal title which banned property owners from selling, renting, or allowing their home to be used by people of certain races. The discriminatory language was not always the same, but most covenants targeted Black people. Racial covenants were recorded on homes in Minneapolis by developers and homeowners starting in the 1910s. The use of racial covenants forced Black community members to live in racially segregated areas of the City. In these segregated areas, Black residents could not get mortgages, buy property, or build wealth. Racial covenants were outlawed by 1968 and are no longer enforceable. Yet, Black people and other people of color in Minneapolis still experience the harm caused by these covenants. In 2010, Minneapolis’ population included 69% white residents and 19% Black residents. However, in the neighborhoods where racial covenants had been common, the population was still 73-90% white. Similarly, the neighborhoods to which Black residents moved during the years when racial covenants were used had present-day populations of 43-62% Black residents. Racially segregated neighborhoods generally have fewer parks and trees, more environmental hazards, poor access to supermarkets and medical care, and underfunded schools. In 2019, Minneapolis' Black homeownership rate of 25% was the lowest of any metro area in the nation. The Indigenous homeownership rate was 49%, the Hispanic homeownership rate was 50%, and the Asian homeownership rate was 60%. Meanwhile, the non-Hispanic white homeownership rate was 77%. |
8) New Business
Description:
Action or informational items from Board Directors
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9) Recognizing Interim Superintendent Rochelle Cox
Agenda Item Type:
Non-Action Item
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10) Reports from Board of Education Directors
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11) Adjournment
Agenda Item Type:
Procedural Item
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