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May 8, 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. April 10, 2018
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5) District and Community Recognitions
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5)a. Volunteer Appreciation Week Honorees
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5)b. Teacher of the Year finalist
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5)c. Dr. Harris-Berry Recognition
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5)d. History Day Students
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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 Approving  Capital Improvement Plan and 10-year Capital Renewal Plan
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7)b.2. Resolution approving SY18-19 Bell Time Adjustments
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7)b.3. Resolution Approving MPRB Umbrella Shared Use Agreement
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7)b.4. Resolution Approving Referendum Language
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7)b.5. Resolution Approving 2018-19 District 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 to Approve the 2018-2019 Board of Education Meeting Schedule
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8)c. Resolution Ratifying the 2018-19 School Calendars for CPS Bancroft, Folwell, Justice Page, Southwest, and Fair schools
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8)d. Resolution Granting Heritage 2018-19 School Calendar Variance
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8)e. Resolution Amending Policy 3550 - Nutrition Services
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9) New Business
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9)a. WF 2020 Nominations
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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 Probationary Teacher
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12)a.2. Discharge of Probationary Teacher
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12)a.3. Discharge of Probationary Principal
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12)a.4. Discharge of Tenured Teacher
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12)a.5. Discontinuance of Contract of Probationary Teacher
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12)a.6. Discontinuance of Contract of Probationary Teacher
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12)a.7. Discontinuance of Contract of Probationary Teacher
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12)a.8. Discontinuance of Contract of Probationary Teacher
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12)a.9. Discontinuance of Contract of Probationary Teacher
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12)a.10. Discontinuance of Contract of Probationary Teacher
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12)a.11. Discontinuance of Contract of Probationary Teacher
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12)a.12. Discontinuance of Contract of Probationary Teacher
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12)a.13. Discontinuance of Contract of Probationary Teacher
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12)a.14. Discontinuance of Contract of Probationary Teacher
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12)a.15. Discontinuance of Contract of Probationary Teacher
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12)a.16. Discontinuance of Contract of Probationary Teacher
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12)a.17. Discontinuance of Contract of Probationary Teacher
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12)a.18. Discontinuance of Contract of Probationary Teacher
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12)a.19. Discontinuance of Contract of Probationary Teacher
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12)a.20. Discontinuance of Contract of Probationary Teacher
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12)a.21. Discontinuance of Contract of Probationary Teacher
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12)a.22. Discontinuance of Contract of Probationary Teacher
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12)a.23. Discontinuance of Contract of Probationary Teacher
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12)a.24. Discontinuance of Contract of Probationary Teacher
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12)a.25. Discontinuance of Contract of Probationary Teacher
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12)a.26. Discontinuance of Contract of Probationary Teacher
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12)a.27. Discontinuance of Contract of Probationary Teacher
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12)a.28. Discontinuance of Contract of Probationary Teacher
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12)a.29. Discontinuance of Contract of Probationary Teacher
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12)a.30. Discontinuance of Contract of Probationary Teacher
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12)a.31. Discontinuance of Contract of Probationary Teacher
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12)a.32. Discontinuance of Contract of Probationary Teacher
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12)a.33. Discontinuance of Contract of Probationary Teacher
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12)a.34. Discontinuance of Contract of Probationary Teacher
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12)a.35. Discontinuance of Contract of Probationary Teacher
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12)a.36. Discontinuance of Contract of Probationary Teacher
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12)a.37. Discontinuance of Contract of Probationary Teacher
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12)a.38. Discontinuance of Contract of Probationary Teacher
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12)a.39. Discontinuance of Contract of Probationary Teacher
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12)b. Contracts Requiring Board of Education Approval 
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12)b.1. Amended Construction Contingency Contracts
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12)b.1.a. Adolfson & Peterson Construction
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12)b.1.b. Area Mechanical Inc.
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12)b.1.c. Black & Dew, LLC
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12)b.1.d. Central Roofing
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12)b.1.e. Graham Construction
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12)b.1.f. Harris Companies
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12)b.1.g. Harris Companies
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12)b.1.h. John A Daisin & Sons Inc.
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12)b.1.i. Meyer Contracting Inc.
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12)b.1.j. Morcon Construction Inc.
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12)b.1.k. Muska Electric Co
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12)b.1.l. Muska Electric Co
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12)b.1.m. NAC Mechanical & Electrical
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12)b.1.n. Rochon Corporation
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12)b.1.o. Shaw Lundquist
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12)b.2. Airport/Airline Taxi Cab Corp
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12)b.3. AVM Construction
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12)b.4. Innovative Office Solutions
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12)b.5. International Baccalaureate Org
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12)b.6. Metro Transit
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12)b.7. Northstar Bus Lines, LLC
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12)b.8. Sunram Construction
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