August 13, 2019 at 5:30 PM - Regular Meeting
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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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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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(Presentations, discussions, and items for Board action at future meetings)
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7)a. Opening Remarks and District Updates
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8) Action Items by the Board of Education
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(Board will vote on these items during the meeting)
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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.2. List B
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12)b. Contracts Requiring Board of Education Approval
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12)b.16. Indrotec, Staffing and Workforce Management
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12)b.19. LS Black Constructors, Inc. (aka Black & Dew, LLC)
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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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