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April 10, 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. March 13, 2018
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5) District and Community Recognitions
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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. Approval of the 2017-2019 Collective Bargaining Agreement Between Special School District No. 1 and Minneapolis Federation of Teachers, Local 59, AFL-CIO, AFT, NEA
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7)b.2. Resolution Ratifying the 2018-19 School Calendars for the CPS Schools: Bancroft, Folwell, Justice Page, Southwest, and FAIR
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7)b.3. Resolution Granting Heritage 2018-19 School Calendar Variance
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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 Time Adjustment Allocations
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8)c. Resolution Approving Memorandum of Agreement with Achieve! Minneapolis
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9) New Business
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9)a. Resolution to Approve the 2018-19 Board of Education Meeting Schedule
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9)b. Resolution Amending Policy 3550 - Nutrition Services
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9)c. Resolution Establishing a Budget Process Advisory Committee
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9)d. Resolution Amending the Legislative Agenda
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9)e. Board discussion on assessments and minimum programming
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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. Discharge of Classified Employee
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12)a.2. Discharge of Classified Employee
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12)a.3. Discharge of Classified Employee
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12)a.4. Discharge of Probationary Teacher
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12)a.5. Discharge of Probationary Teacher
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12)b. Contracts Requiring Board of Education Approval 
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12)b.1. College Board – AP Exams
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12)b.2. Learning Disabilities Association
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12)b.3. Mansfield Oil Company
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12)b.4. MetroTransit
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12)b.5. Shaw Lundquist
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12)b.6. Spark-Y
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12)b.7. Stantec Consulting Services
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12)b.8. ThompsonGas LLC dba Como Oil & Propane
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12)b.9. Tierney Bros
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12)c. Pay Violations
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12)c.1. AMAZE Invoice
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