December 12, 2017 at 5:30 PM - Regular Meeting

1) Call to Order 

2) Roll Call

3) Approval of Agenda

4) Approval of Minutes

4)a. November 14, 2017

5) District and Community Recognitions

5)a. Student Recognitions

6) Truth in Taxation Public Hearing

7) Public Comments

8) Reports and Recommendations from the Superintendent of Schools

8)a. Opening Remarks and District Updates

8)a.1. MDE Public Response to Capital Plan

8)b. Presentations and Recommendations

8)b.1. Calendar Changes

9) Action Items by the Board of Education

9)a. Approval of the Consent Agenda

9)b. Resolution Regarding Kern, DeWenter, Viere Audit for FY 16

9)c. Pro-Forma

9)d. Resolution to Approve the Certification of Final Property Tax Levies 2017 Payable 2018

9)e. Resolution Proposing Notice to West Metro Education Program ("WMEP") Board of Minneapolis Public Schools Intent to Withdraw from WMEP Consortium

9)f. Resolution Repealing Policies

9)g. Resolution Regarding the Hennepin Youth Sports Program Grant for South High School

10) New Business

10)a. Appointment of 2018 Student Representative

10)b. Resolution to Update Policy 8500 - Board Director Development

10)c. Resolution to Repeal Policies

11) Reports and Comments from Board of Education Directors

11)a. Policy Committee Update

12) Adjournment

13) Full List of Consent Agenda

13)a. Personnel List

13)a.1. List "A" 

13)a.2. Discharge of Classified Employee

13)a.3. Discharge of Classified Employee

13)a.4. Discharge of Tenured Teacher

13)b. Purchases / Direct Pay Violations

13)b.1. Justice Page Middle School - Pay Violation

13)c. Contracts Requiring Board of Education Approval 

13)c.1. Catapult Learning West, LLC

13)c.2. Emerge Ventures, LLC

13)c.3. Indrotec

13)c.4. International Baccalaureate Org

13)c.5. International Baccalaureate Org

13)c.6. Minnesota Petroleum Service

13)c.7. Way to Grow

13)c.8. YWCA of Minneapolis