September 8, 2015 at 5:30 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) Public Comments
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5) Approval of Consent Agenda (see last section of agenda for full listing)
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(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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6) Opening Remarks and Recognitions from the Superintendent of Schools
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7) Vote on Resolutions on Agenda and Policy Items from the Superintendent (VOTES)
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7)a. Resolution Proposing Amendment of Policy 4026, Transportation Employee Drug and Alcohol Testing
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7)b. Resolution for Approval of Our Long-Term Facilities Maintenance Revenue Application and Statement of Assurance
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8) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
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8)a. Graduation Rate and Early Warning Indicators
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8)b. Update on Multiple Measurements Rating (MMR) data
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9) Reports from Board Standing Committee Chairs
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9)a. Finance (Director Gagnon)
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9)b. Policy (Director Reimnitz)
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9)c. Superintendent Search Update (Chair Arneson)
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10) New Business
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11) Reports and Comments from Board of Education Directors
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12) Adjournment
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13) Full List of Consent Agenda
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13)a. Personnel List
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13)a.2. Administrative Leave - Tenured Teacher
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13)a.3. Administrative Leave - Tenured Teacher
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13)a.4. Suspension - Classified Employee
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13)a.5. Suspension - Classified Employee
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13)b. Business Affairs (None)
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13)c. Purchases / Direct Pay Violations (None)
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13)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
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13)d.1. American Indian OIC - Master
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13)d.2. AmSan - Master
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13)d.3. Booth Law LLC - Master
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13)d.4. Cedar Riverside Ed. Program - Amendment
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13)d.5. Eastside Neighborhood Service Inc - Amendment
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13)d.6. English Learning Center - Amendment
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13)d.7. Heritage - Amendment
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13)d.8. Innocent Technologies LLC - Master
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13)d.9. Innocent Technologies LLC - Master
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13)d.10. KDV - Master
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13)d.11. Learning in Style - Amendment
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13)d.12. Miller Dunwiddie Architecture - Amendment
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13)d.13. Miller Dunwiddie Architecture - Amendment
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13)d.14. Minneapolis and Suburban Bus Company - Amendment
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13)d.15. Minnesota Alliance With Youth - Master
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13)d.16. NAC Mechanical & Electrical - Master
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13)d.17. NaWayEe Center - Amendment
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13)d.18. New Leaders - Master
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13)d.19. Plymouth Christian Youth Center - Amendment
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13)d.20. Project for Pride in Living - Master
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13)d.21. Ronald McDonald House - Amendment
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13)d.22. Somali Success School - Amendment
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13)d.23. Volunteers Of America - Amendment
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13)d.24. Volunteers Of America - Master
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13)d.25. Windom Enrichment Resource Center - Master
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13)e. Legal Fees, Costs and Settlements (None)
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13)f. Facilities and Property (None)
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13)g. Transportation (None)
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13)h. Food Service (None)
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13)i. Employee Compensation and Benefits (None)
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13)j. Contracts and Agreements (None)
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13)k. Resolutions (None)
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