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November 13, 2018 at 5:35 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. October 9, 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. Pro-Forma
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7)c. Resolution to Approve the Certification of Final Property Tax Levies 2018 Payable 2019
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7)d. Bond Sales
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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 approving District Calendars for SY19-20, SY20-21, and SY21-22
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8)c. Resolution Regarding Minneapolis Youth Coordinating Board Joint Powers Agreement
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8)d. Resolution Regarding Minneapolis Public Schools' Legislative Priorities
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8)e. Resolution Regarding Approval of the 2017-2019 Collective Bargaining Agreement Between Special School District No. 1 and Minneapolis Federation of Educational Support Professionals, Local 59
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9) New Business
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9)a. Board Training
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9)b. Resolution Regarding Budget Values and Priorities 
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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 Teacher
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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)a.6. Discharge of Classified Employee
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12)a.7. Discharge of Probationary Teacher
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12)b. Contracts Requiring Board of Education Approval 
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12)b.1. Black & Dew, LLC
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12)b.2. Cambridge Education LLC
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12)b.3. CASEL
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12)b.4. Donlar Construction Company
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12)b.5. Engelmeier & Umanah P.A.
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12)b.6. Illuminate Education
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12)b.7. International Baccalaureate 
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12)b.8. International Baccalaureate 
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12)b.9. Lawal Scott erickson Architects
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12)b.10. Metropolitan Transportation Network
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12)b.11. Septran
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12)b.12. T-Mobile USA
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12)c. Resolutions
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12)c.1. Resolution Proposing Authorization of Expenditures for Non-Public School Personnel Development Paid From Federal Grants
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12)d. Pay Violations
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12)d.1. Sanford Middle School
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Description:  Scholastic - $2,788.61
12)d.2. Folwell Performing Arts
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Description:  Tlahtoki Xochimeh, Ph.D. - $3,995.00
12)e. Legal Fees, Costs and Settlements
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12)e.1. Settlement - $135,000
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12)e.2. Settlement - $130,000
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