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April 16, 2019 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 12, 2019
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5) District and Community Recognitions
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5)a. Volunteer Month
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5)b. Coach Larry McKenzie, NABC Guardians of the Game Award for Education
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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. 2019-20 Modified School Calendars
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7)c. Repeal Policy 1500 - Participation in Community Life
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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 Amending Policy 1720 - External Funds
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8)c. Resolution Approving 2019-2020 Board Meeting Schedule
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8)d. MUID MOA Amendments
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8)e. Approval of the 2018-2020 Collective Bargaining Agreement with American Federation of State, County, Municipal Employees (AFSCME), Local 56, Council 5 
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8)f. Resolution Authorizing Transfer of Capital Funds
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9) New Business
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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
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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)a.6. Discharge of Probationary Teacher
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12)a.7. Discharge of Probationary Principal
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12)b. Contracts Requiring Board of Education Approval 
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12)b.1. 292 Design Group, Inc.
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12)b.2. Bille Bus Transportation, Inc.
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12)b.3. Concur Technologies Inc.
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12)b.4. Construction Results Corp.
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12)b.5. Construction Results Corp.
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12)b.6. DALCO
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12)b.7. Derau Construction
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12)b.8. Enpointe Technologies
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12)b.9. Hewlett-Packard Financial Services
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12)b.10. Johnson Litho Graphics
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12)b.11. Matrix Communications, Inc.
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12)b.12. North Central Bus & Equipment
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12)b.13. Now Micro, Inc.
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12)b.14. Parallel Technologies
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12)b.15. PLC Construction Services
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12)b.16. Schreiber Mulhaney Construction
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12)b.17. VBrick
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12)c. Pay Violations
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12)c.1. Jenny Lind - Children's Theatre Company
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Description:  $43,150.00
12)c.2. South High School - Illusion Theater
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Description:  $10,260
12)c.3. KBEM - NPR
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Description:  $7,386.50
12)c.4. KBEM - American Public Media
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Description:  $5,284.00
12)d. Resolutions
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12)d.1. 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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