April 12, 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. Recognition of American Indian Science and Engineering Society National Science Fair Winners
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5)a.2. Recognition of Alexander Glaze, Winner of "Beat the Odds" Scholarship
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5)b. Recommendation to Close Success Academy
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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 a One-Year Renewal of Friendship Academy of Fine Arts at the April 12, 2011 Board Meeting
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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 Tenured Teacher
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11)a.3. Discharge 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. Discharge of Classified Employee
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11)a.7. Suspension of Classified Employee
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11)a.8. Suspension of Tenured Teacher
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11)a.9. Suspension of Tenured Teacher
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11)a.10. Suspension of Tenured Teacher
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11)a.11. Suspension of Tenured Teacher
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11)a.12. (Removed from agenda)
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11)a.13. Suspension of Tenured Teacher
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11)a.14. Suspension of Tenured Teacher
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11)a.15. Suspension of Classified Employee
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11)a.16. Suspension of Classified Employee
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11)a.17. Suspension of Classified Employee
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11)b. Business Affairs (none)
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11)c.1. Hockenbergs - Official Publication No. 2622
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11)c.2. Pearson - Purchase Order No. 39300
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11)c.3. Metro Transit - Requisition No. 39674
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11)c.4. Alfred Hanner Ed.D. - Direct Pay Exception
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11)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
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11)d.1. Talented IT, Inc. (Contract # 13)
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11)d.2. Northland Mechanical Contractors (Contract # 17)
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11)d.3. Northland Mechanical Contractors (Contract # 28)
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11)d.4. Applied Communications of Minnesota (Contract # 35)
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11)d.5. Multiple Concepts Interiors (Contract # 36)
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11)d.6. Area Mechanical Inc. (Contract # 37)
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11)d.7. Audio Enhancement (Contract # 38)
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11)d.8. Tierney Bros (Contract # 39)
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11)d.9. Innovative Office Solutions (Contract # 42)
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11)e. Legal Fees and Costs (none)
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11)f. Facilities and Property (none)
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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)j.1. Amended Contract with Courtney CK Consulting, LLC
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11)j.2. Amended Contract with Dr. Robert Schiller
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11)j.3. Contract with Communication Resources for Schools
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11)j.4. Contract with Smaller Concepts
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11)j.5. Contract with Miriam Mefleh
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11)j.6. Contract with Leo Lara
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11)j.7. Contract with Change, Inc.
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11)j.8. Contract with J. Cameron & Associates
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11)j.9. Contract with Behavioral Institute for Children and Adolescents
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11)j.10. Contract with Active Solutions - PE Teachers on Wheels, LLC
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11)j.11. Amended contract with Rachana Bhattachan
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11)j.12. Contract with Minnesota Occupational Health
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11)j.13. License Agreement with STARS CS
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11)j.14. Contract with Location Images
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11)k. Resolutions (none)
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11)l. Other
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