February 13, 2018 at 5:30 PM - Regular Meeting

1) Call to Order 

2) Roll Call

3) Approval of Agenda

4) Approval of Minutes

4)a. January 9, 2018

5) District and Community Recognitions

5)a. Urban Debate League

5)b. Principal Recognition

6) Public Comments

7) Reports and Recommendations from the Superintendent of Schools

7)a. Opening Remarks and District Updates

7)b. Presentations and Recommendations

7)b.1. Resolution Regarding Amended Integration Budget

8) Action Items by the Board of Education

8)a. Approval of the Consent Agenda

8)b. Resolution Regarding Support for November 2018 Minneapolis Public Schools (MPS) Ballot Questions

8)c. Resolution Repealing Policies 5541 - Photographs of Elementary Students and 5610 - Welfare Agencies

9) New Business

10) Reports and Comments from Board of Education Directors

11) Adjournment

12) Full List of Consent Agenda

12)a. Personnel List

12)a.1. List "A" 

12)a.2. Discharge of Probationary Teacher

12)b. Purchases / Direct Pay Violations

12)b.1. Anwatin Pay Violation - $2723.85

12)c. Contracts Requiring Board of Education Approval 

12)c.1. MOU Between MPS and the Downtown YMCA

12)c.2. Black and Dew LLC

12)c.3. Graham Construction

12)c.4. Lawal Scott erickson

12)c.5. SGN Wendel Architects

12)c.6. Shaw Lundquist

12)c.7. Shaw Lundquist

12)c.8. Teamworks International

12)d. Settlements

12)d.1. Construction Settlement - $379,000

12)d.2. Workers' Compensation Settlement - $25,000

12)d.3. Workers' Compensation Settlement - $30,000