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June 12, 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. May 8, 2018
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4)b. May 22, 2018
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5) Public Comments
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6) Reports and Recommendations from the Superintendent of Schools
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6)a. Opening Remarks and District Updates
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6)a.1. EDIA/Assessments Update
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6)b. Presentations and Recommendations
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6)b.1. RiverFirst Gateway Project 
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6)b.2. Resolution Naming District Facility at 2015 East Lake Street, Minneapolis, Minnesota "MPS Center for Adult Learning"
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6)b.3. Resolution Adopting the MPS Lead in Water Safety Plan
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6)b.4. Resolution Regarding the Approval of the Capital Plan for AmeriCorps Member from the Minnesota GreenCorps, a Program of the Minnesota Pollution Control Agency (MPCA)
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6)b.5. Resolution Regarding Approval of the 2018-2020 Non-Represented Employee Compensation Plan 
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7) Action Items by the Board of Education
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7)a. Approval of the Consent Agenda
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7)b. Resolution Proposing Appointment of Members for Board Advisory Committee: The 2020 Advisory Committee
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7)c. Resolution Regarding the Approval of the 2018-2019 Bell Time Changes for Minneapolis Public Schools
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7)d. Resolution to Approve the District's 2018-2019 Budget
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7)e. Resolution Regarding School District Questions on the November 6, 2018 General Election Ballot
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7)f. Resolution Requesting Approval of an Umbrella Shared Use Agreement between Minneapolis Public Schools and Minneapolis Park and Recreation Board
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7)g. Resolution Regarding the Approval of the Capital Plan for Fiscal Year 2018-2019 and the Long Term Facilities Maintenance (LTFM) 10-Year Plan
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7)h. Resolution to Amend Contract with American Indian OIC for Contract Alternative Programming (for Takoda Prep)
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7)i. Resolution to Amend Contract with East Side Neighborhood Services for Contract Alternative Programming (for MENLO)
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7)j. Resolution to Amend Contract with Nawayee Center School for Contract Alternative Programming
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7)k. Resolution to Amend Contract with Plymouth Christian Youth Center for Contract Alternative Programming 
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7)l. Resolution to Amend Contract with Project for Pride in Living for Contract Alternative Programming (for LNAS)
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7)m. Resolution to Amend Contract with Project for Pride in Living for Contract Alternative Programming (for MERC)
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7)n. Resolution to Amend Contract with Ronald McDonald House for Contract Alternative Programming
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7)o. Resolution to Amend Contract with Volunteers of America for Contract Alternative Programming
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8) New Business
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8)a. Resolution Regarding Ratifying the Dissolution of the West Metro Education Program and Terminating the Joint Powers Agreement
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9) Reports and Comments from Board of Education Directors
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10) Adjournment
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11) Full List of Consent Agenda
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11)a. Personnel List
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11)a.1. Discharge of a Classified Employee
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11)b. Contracts Requiring Board of Education Approval 
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11)b.1. Advanced Disposal Services
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11)b.2. Black & Dew, LLC
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11)b.3. City of Minneapolis
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11)b.4. DALCO
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11)b.5. Engelmeier & Umanah P.A.
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11)b.6. Genuine Part/Napa
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11)b.7. Haas
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11)b.8. Kern, DeWenter, Viere Ltd
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11)b.9. Lawal Scott erickson Architects
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11)b.10. Leo A Daly
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11)b.11. Lorenz Bus Service Inc
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11)b.12. Meisa Transportation
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11)b.13. Meisa Transportation
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11)b.14. Metropolitan Transportation Network 
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11)b.15. Metropolitan Transportation Network
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11)b.16. Minneapolis and Suburban Bus Company
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11)b.17. Northfield Bus Lines
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11)b.18. Northstar Bus Lines, LLC
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11)b.19. Northstar Bus Lines, LLC
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11)b.20. Parallel Technologies
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11)b.21. Performance Matters
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11)b.22. Ratwik Roszak & Maloney
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11)b.23. Rift Valley Transportation Inc
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11)b.24. Russ Davis Wholesale Inc.
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11)b.25. Sedgwick CMS
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11)b.26. Septran
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11)b.27. Septran
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11)b.28. SGN Wendel Architects
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11)b.29. Terra Soma, LLC
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11)b.30. Whelan Security
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11)b.31. Wide Area Transportation Services Inc
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11)c. Pay Violations
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11)c.1. VTS 3rd Grade Residency - ML
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11)c.2. VTS 3rd Grade Residency - TL
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11)c.3. Franklin Middle School - Spoken Word teaching
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11)c.4. Franklin Middle School - IXL Licenses
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11)c.5. Patrick Henry - Community Partner Contracts
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11)d. Resolutions
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11)d.1. Resolution to Approve Equal Treatment in Transporting Students Funding to Non-Public Schools
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11)d.2. Resolution Authorizing & Delegating Contracting Authority to the Superintendent for FY2019
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11)d.3. Resolution Regarding 2018-2019 Membership in the Minnesota State High School League
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11)e. Legal Fees, Costs and Settlements
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11)e.1. Workers' Compensation Settlement - $97,500
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11)e.2. Workers' Compensation Settlement - $65,000
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11)f. Miscellaneous
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11)f.1. Q Comp Annual Report
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