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February 13, 2018 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 Agenda
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4) Approval of Minutes
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4)a. January 9, 2018
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5) District and Community Recognitions
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5)a. Urban Debate League
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5)b. Principal Recognition
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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. Presentations and Recommendations
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7)b.1. Resolution Regarding Amended Integration Budget
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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. Resolution Regarding Support for November 2018 Minneapolis Public Schools (MPS) Ballot Questions
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8)c. Resolution Repealing Policies 5541 - Photographs of Elementary Students and 5610 - Welfare Agencies
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9) New Business
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10) Reports and Comments from Board of Education Directors
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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. List "A" 
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12)a.2. Discharge of Probationary Teacher
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12)b. Purchases / Direct Pay Violations
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12)b.1. Anwatin Pay Violation - $2723.85
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12)c. Contracts Requiring Board of Education Approval 
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12)c.1. MOU Between MPS and the Downtown YMCA
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12)c.2. Black and Dew LLC
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12)c.3. Graham Construction
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12)c.4. Lawal Scott erickson
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12)c.5. SGN Wendel Architects
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12)c.6. Shaw Lundquist
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12)c.7. Shaw Lundquist
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12)c.8. Teamworks International
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12)d. Settlements
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12)d.1. Construction Settlement - $379,000
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12)d.2. Workers' Compensation Settlement - $25,000
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12)d.3. Workers' Compensation Settlement - $30,000
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