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August 9, 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. June 12, 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. Resolution Amending Language of School District Questions on the November 6, 2018 General Election Ballot
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7)b.2. Resolution to Approve Agreement with the Minnesota Department of Human Rights
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7)c. Resolution Regarding Proposed Changes to the SY18-19 District Calendar
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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 Approval of the 2018-2020 Non-Represented Employee Compensation Plan
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8)c. Resolution Regarding Approval of the 2017-2019 Collective Bargaining Agreement Between Special School District No. 1 and Association of Minneapolis School District Professional Employees (AMP)
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8)d. Resolution Regarding Approval of the 2018-2021 Collective Bargaining Agreement Between Special School District No. 1 and International Association of Machinists and Aerospace Workers, Lodge 77
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8)e. Resolution Regarding Approval of the 2017-2019 Collective Bargaining Agreement Between Special School District No. 1 and International Brotherhood of Electrical Workers
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8)f. Resolution Regarding Approval of the 2017-2019 Collective Bargaining Agreement Between Special School District No. 1 and  Minneapolis Association of Administrators and Supervisors (MAAS)
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8)g. Resolution Regarding Approval of the 2017-2019 Collective Bargaining Agreement Between Special School District No. 1 and Minneapolis Association of Confidential Administrators (MACA)
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8)h. Resolution Regarding Approval of the 2017-2022 Collective Bargaining Agreement Between Special School District No. 1 and Minneapolis Building and Construction Trades Council
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8)i. Resolution Regarding Approval of the 2017-2019 Collective Bargaining Agreement Between Special School District No. 1 and Teamsters Local 320 – Grounds Workers and Machinists
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8)j. Resolution Regarding Approval of the 2017-2019 Collective Bargaining Agreement Between Special School District No. 1 and e Teamsters Local 320 (Transportation)
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9) New Business
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9)a. Resolution Adopting Policy 5395 - Weighted Grades
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9)b. Resolution Repealing Policy 1691: Fees for Reproduction of Materials
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9)c. Resolution Repealing Policy 6441: Guidance
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9)d. Resolution Amending Policy 4000 - Equal Employment Opportunity, 4002 - Harassment and Violence Prohibition, 5000 - Equal Education Opportunity
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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 Probationary Teacher
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12)b. Contracts Requiring Board of Education Approval 
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12)b.1. Agropur Inc.
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12)b.2. Airport/Airline Taxi Cab Corp
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12)b.3. Catholic Charities
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12)b.4. College Nannies and Tutors
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12)b.5. Cybersoft Technologies
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12)b.6. FastBridge Learning
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12)b.7. Ferndale Market LLC
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12)b.8. Hastings Co-op Creamery Co
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12)b.9. Indianhead Foodservice
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12)b.10. Indrotec
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12)b.11. Johnson Litho Graphics
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12)b.12. Lawal Scott erickson Architects
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12)b.13. Learning Disabilities Association
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12)b.14. Leo A Daly Company
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12)b.15. Mansfield Oil Company
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12)b.16. Pan O Gold
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12)b.17. Public Consulting Group
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12)b.18. RAK Construction
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12)b.19. Russ Davis Wholesale Inc. 
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12)b.20. Russ Davis Wholesale Inc. 
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12)b.21. Thousand Hills Cattle Co
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12)b.22. US Foodservice
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12)b.23. Veritiv Operating Company
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12)b.24. Veritiv Operating Company
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12)c. Pay Violations
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12)c.1. Washburn - Nordic Ski races
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12)d. Resolutions
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12)d.1. Resolution to approve School Forest for Bryn Mawr/Anwatin
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12)d.2. Resolution to approve School Forest for Kenwood 
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12)e. Miscellaneous
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12)e.1. Lease Agreement: KBEM Radio and University of Minnesota
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12)e.2. Amendment to Lease Agreement with Jacob's Well
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12)e.3. Lease Agreement with Jordan Area Community Council at Northstar
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