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October 10, 2017 at 5:30 PM - Regular Meeting

Agenda
1) Call to Order
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2) Roll Call
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3) Approval of the Agenda
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4) Approval of the Minutes
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4)a. September 19, 2017
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4)b. September 26, 2017
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5) Community and District Recognitions
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6) Public Comments
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7) Reports and Recommendations from the Superintendent of Schools
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7)a. Opening Remarks and District Updates
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7)b. Visit Our Schools Month
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8) Action Items by the Board of Education
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8)a. Approval of the Consent Agenda
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8)b. MYSA MOA
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8)c. Resolution Regarding Extension of Policy 5560 Waiver Regarding Eligibility for Student Athletics Beginning the 2017-18 School Year
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8)d. Policy 1010 - Broadcasts and Publications
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8)e. Policy 1302 - Corporate Involvement in Schools
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8)f. Resolution Regarding Athletic Equity
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8)g. Board Protocols Resolution
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9) New Business
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9)a. Legislative Priorities
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9)b. Board Budget Priorities
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10) Directors' Communication and Reports
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11) Adjournment
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12) Full List of Consent Agenda
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12)a. Personnel List
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12)a.1. Discharge of Probationary Teacher
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12)a.2. Discharge of Probationary Teacher
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12)b. Contracts Requiring Board of Education Approval 
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12)b.1. Cedar Riverside Ed . Program
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12)b.2. Custom Education Solutions Inc.
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12)b.3. Houghton Mifflin Harcourt
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12)b.4. Innovative Office Solutions
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12)b.5. International Baccalaureate Org
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12)b.6. Karin's Services, LLC
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12)b.7. Kern, DeWenter, Viere LTD
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12)b.8. Lawal Scott erickson Architects
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12)b.9. Mansfield Oil Company
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12)b.10. Meyer Contracting Inc.
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12)b.11. Pearson Education
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12)b.12. Ricoh Business Solutions
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12)b.13. Somali Success School
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12)c. Legal Fees, Costs and Settlements
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12)c.1. Workers' Compensation Settlement - $25,000
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12)d. Facilities
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12)d.1. Second Lease Amendment: New Cingular Wireless PCS, LLC 
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