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June 11, 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. May 14, 2019
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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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Description:  (Presentations, discussions, and items for Board action at future meetings)
7)a. Opening Remarks and District Updates
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7)b. Comprehensive Design Discussion and Updates
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7)c. Resolution Amending Policy 8231 - Voting
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7)d. Resolution Amending Policy 3327 - Payment for Food and Drink
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8) Action Items by the Board of Education
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Description:  (Board will vote on these items during the meeting)
8)a. Approval of the Consent Agenda
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8)b. 2019-2020 District Budget
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8)c. Approval of Contract with Service Employees International Union, Local 284 (Janitors)
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8)d. Approval of Contract with Teamsters, Local 320 (Grounds)
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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 Probationary Teacher
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12)a.2. Discharge of Probationary Teacher
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12)a.3. Discharge of Classified Employee
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12)b. Contracts Requiring Board of Education Approval 
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12)b.1. Achieve 3000, Inc.
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12)b.2. Advanced Disposal Services
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12)b.3. Aspire HR, Inc.
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12)b.4. Augsburg College
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12)b.5. Carahsoft Technology Corporation
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12)b.6. Construction Results Corp
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12)b.7. CorVel Enterprises
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12)b.8. DALCO
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12)b.9. Double Line, Inc.
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12)b.10. En Pointe Technologies
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12)b.11. Engelmeier & Umanah P.A.
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12)b.12. Genuine Part/NAPA
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12)b.13. H Brooks and Company
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12)b.14. Indianhead Foodservice Dist. Inc. 
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12)b.15. Indrotec
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12)b.16. LHB, Inc. 
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12)b.17. Lorenz Bus Service
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12)b.18. Mental Health Collective
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12)b.19. Metro Transit
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12)b.20. Performance Matters, LLC
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12)b.21. Public Consulting Group
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12)b.22. Ratwik Roszak and Maloney
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12)b.23. Russ Davis Wholesale Inc
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12)b.24. Scholastic Inc. 
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12)b.25. Success Factor
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12)b.26. Upper Tech Consulting
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12)b.27. Whelan Security
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12)b.28. Works Computing, Inc. 
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12)c. Pay Violations
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12)c.1. Franklin Middle School
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Description:  Scholastic - $2,966.70
12)d. Resolutions
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12)d.1. Resolution to Transfer Capital Funds for the Nutrition Center
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12)d.2. Resolution Regarding the Approval of the Bell Time Schedule at Heritage Academy and Washburn High School
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12)d.3. Resolution for Membership in the Minnesota State High School League
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12)d.4. Resolution Authorizing & Delegating Contracting Authority to the Superintendent for FY2019-2020
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12)d.5. Resolution Appointing Members to the World's Best Workforce Committee
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