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August 13, 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. June 11, 2019
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4)b. June 25, 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. Policy 8500 
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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. Resolution Amending Policy 8231 - Voting
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8)c. Resolution Amending Policy 3327 - Payment for Food and Drink
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8)d. 2019-20 Committee of the Whole Topic Schedule
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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. List A
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12)a.2. List B
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12)b. Contracts Requiring Board of Education Approval 
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12)b.1. AchieveMpls
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12)b.2. Agropur Inc.
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12)b.3. Airport/Airline Taxi Cab Corp
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12)b.4. Bituminous Roadways Inc. 
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12)b.5. Catholic Charities
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12)b.6. Change, Inc.
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12)b.7. CH Robinson
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12)b.8. College Nannies & Tutors 
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12)b.9. Cybersoft Technologies
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12)b.10. DALCO
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12)b.11. Ferndale Market LLC
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12)b.12. Hays Companies Inc
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12)b.13. Hillyard
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12)b.14. Hockenbergs Food Service Equipment
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12)b.15. Houghton Mifflin Harcourt
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12)b.16. Indrotec, Staffing and Workforce Management 
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12)b.17. JAMF Holding Inc & Subsidiaries
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12)b.18. Karin's Services, LLC
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12)b.19. LS Black Constructors, Inc. (aka Black & Dew, LLC) 
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12)b.20. Midway Ford
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12)b.21. Parents in Community Action (PICA)
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12)b.22. SEON
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12)b.23. TeamWorks International
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12)b.24. Thousand Hills Cattle Co. LLC
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12)b.25. US Food Services
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12)b.26. Veritiv Operating Company
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12)b.27. Veritiv Operating Company
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12)b.28. Washburn Child Guidance Center
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12)b.29. YWCA
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12)c. Resolutions
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12)c.1. Resolution Proposing Appointment of Responsible Authority for Special School District No. 1, Minneapolis Public Schools
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12)c.2. Resolution to Approve North High 2019-20 Bell Times
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12)c.3. Resolution Adding Members to the 2020 Advisory Committee
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12)d. Miscellaneous 
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12)d.1. Communications Site Lease Authorization – South High School and T-Mobile Central LLC
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