November 14, 2017 at 5:30 PM - Regular Meeting

1) Call to Order

2) Roll Call

3) Approval of the Agenda

4) Approval of the Minutes

4)a. October 10, 2017

5) Public Comments

6) Reports and Recommendations from the Superintendent of Schools

6)a. Opening Remarks and District Updates

6)b. Presentations and Recommendations

6)b.1. Resolution Proposing Notice to West Metro Education Program ("WMEP") Board of Minneapolis Public Schools Intent to Withdraw from the WMEP Consortium

6)b.2. Pro-Forma

6)b.3. Resolution to Approve the Certification of Final Property Tax Levies 2017 Payable 2018

6)b.4. Bond Sales

6)b.5. Resolution Regarding the Hennepin Youth Sports Program Grant for South High School

7) Action Items by the Board of Education

7)a. Approval of the Consent Agenda

7)b. Resolution Regarding Minneapolis Public Schools' Legislative Priorities

8) New Business

8)a. Resolution Repealing Policies

9) Directors' Communication and Reports

10) Adjournment

11) Full List of Consent Agenda

11)a. Personnel List

11)a.1. Discharge of Probationary Teacher

11)a.2. Discharge of Probationary Teacher

11)b. Contracts Requiring Board of Education Approval 

11)b.1. Augsburg College (Minnesota Urban Debate League)

11)b.2. DreamBox

11)b.3. Learning Disabilities

11)b.4. Morcon Construction

11)b.5. Plymouth Christian Youth Center

11)b.6. Project for Pride in Living

11)b.7. SGN Wendel

11)b.8. Stantec Consulting Services

11)b.9. UChicago

11)b.10. Works Computing

11)c. Purchases / Direct Pay Violations

11)c.1. $4200 for Anishinabe

11)d. Legal Fees, Costs and Settlements

11)d.1. Workers' Compensation Settlement - $32,500

11)e. Resolutions

11)e.1. IoWA for MDE