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December 12, 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 Agenda
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4) Approval of Minutes
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4)a. November 14, 2017
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5) District and Community Recognitions
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5)a. Student Recognitions
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6) Truth in Taxation Public Hearing
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7) Public Comments
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8) Reports and Recommendations from the Superintendent of Schools
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8)a. Opening Remarks and District Updates
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8)a.1. MDE Public Response to Capital Plan
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8)b. Presentations and Recommendations
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8)b.1. Calendar Changes
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9) Action Items by the Board of Education
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9)a. Approval of the Consent Agenda
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9)c. Pro-Forma
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9)d. Resolution to Approve the Certification of Final Property Tax Levies 2017 Payable 2018
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9)e. Resolution Proposing Notice to West Metro Education Program ("WMEP") Board of Minneapolis Public Schools Intent to Withdraw from WMEP Consortium
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9)f. Resolution Repealing Policies
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9)g. Resolution Regarding the Hennepin Youth Sports Program Grant for South High School
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10) New Business
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10)a. Appointment of 2018 Student Representative
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10)b. Resolution to Update Policy 8500 - Board Director Development
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10)c. Resolution to Repeal Policies
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11) Reports and Comments from Board of Education Directors
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11)a. Policy Committee Update
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12) Adjournment
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13) Full List of Consent Agenda
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13)a. Personnel List
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13)a.1. List "A" 
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13)a.2. Discharge of Classified Employee
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13)a.3. Discharge of Classified Employee
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13)a.4. Discharge of Tenured Teacher
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13)b. Purchases / Direct Pay Violations
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13)b.1. Justice Page Middle School - Pay Violation
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13)c. Contracts Requiring Board of Education Approval 
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13)c.1. Catapult Learning West, LLC
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13)c.2. Emerge Ventures, LLC
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13)c.3. Indrotec
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13)c.4. International Baccalaureate Org
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13)c.5. International Baccalaureate Org
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13)c.6. Minnesota Petroleum Service
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13)c.7. Way to Grow
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13)c.8. YWCA of Minneapolis
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