March 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. February 13, 2018

5) District and Community Recognitions

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. Q2 Report:Graduation

7)b.2. Social Emotional Learning

7)b.3. AchieveMpls MOU

8) Action Items by the Board of Education

8)a. Approval of the Consent Agenda

8)b. Resolution from Minneapolis Public School (MPS) High School Students 

8)c. Resolution Regarding Amended Integration Budget

9) New Business

9)a. Gun Violence Resolution

10) Reports and Comments from Board of Education Directors

11) Adjournment

12) Full List of Consent Agenda

12)a. Personnel List

12)b. Contracts Requiring Board of Education Approval 

12)b.1. Enpointe Technologies

12)b.2. Enpointe Technologies

12)b.3. IT Recurring Costs

12)b.4. LHB, Inc

12)b.5. Matrix Communications

12)b.6. Muska Electric Co

12)b.7. NAC Mechanical & Electrical

12)b.8. Neptune Software US Inc

12)b.9. North Central Bus & Equipment

12)b.10. SGN Wendel Architects

12)b.11. Wold Architects and Engineers

12)c. Facilities

12)c.1. T-Mobile Lease Agreement

12)d. Settlements

12)d.1. Worker's Compensation Settlement - $60,000