November 17, 2009 at 5:45 PM - Regular
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CALL TO ORDER
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ROLL CALL
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APPROVAL OF THE ORDER OF THE AGENDA
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Order of the Consent Agenda
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Order of the Main Agenda
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APPROVAL OF THE MINUTES
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Minutes of the Regular Meeting of the Board of Education of October 20, 2009
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Minutes of the Special Board of Education Meeting November 4, 2009
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Minutes of the Special Board of Education Meeting November 10, 2009
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Minutes of the Special Board of Education Meeting November 11, 2009
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Minutes of the Special Board of Education Meeting November 13 and 14, 2009
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Minutes of the Special Board of Education Meeting November 16, 2009
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COMMITTEE REPORTS
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Minutes of the Committee of the Board Meeting November 10, 2009
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Acceptance of the Report of the Committee Meetings Reports
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RECOGNITIONS (Time Certain 6:30 p.m.)
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Recognition of Schools, Teams, Individuals and Coaches in OUr Saint Paul Public Schools That Have Won Athletic Awards and Championships
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Murray Junior High School - Girls' Soccer Team, City Champion
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Murray Junior High School - Volleyball Team, City Champion
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Washington Technology Middle School - Flag Football Team, City Champion
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Washington Technology Middle School - Boys' Soccer Team, City Champion
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Central Senior High School - Boys' Cross Country Team, City Champion
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Central Senior High School - Girls' Cross Country Team, City Champion
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Central Senior High School - Football Team, City Co-Champion
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Central Senior High School - Girls' Swim Team, City Champion
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Central Senior High School - Girls' Tennis Team, City Co-Champion
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Central Senior High School - Volleyball Team, City Champion
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Como Park Senior High School - Football Team, City Co-Champion
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Como Park Senior High School - Boys' Soccer Team, City Champion
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Como Park Senior High School - Girls' Tennis Team, City Co-Champion
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Highland Park Senior High School - Football Team, City Co-Champion
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Highland Park Senior High School - Girls' Soccer Team, City Champion
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Acknowledgement of Good Work Provided by Outstanding District Employees and Departments
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Acknowledgement of Good Work by Schools
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Acknowledgement of the Good Work of Former Board Member
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PUBLIC COMMENT (Time Certain 7:00 p.m.)
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Mary Reis - Achievement Gap
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SUPERINTENDENT'S REPORT
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Council of Great City Schools Update
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American Education
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Mondo Implementation Progress Report
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Human Resource Transactions
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CONSENT AGENDA
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Gifts
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Gift Acceptance from Cisco Systems
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Gift Acceptance from Ecolab Foundation
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Gift Acceptance from J. A. Wedum Foundation
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Gift Acceptance from J.J. Hill Montessori Magnet School Parent Teacher Organization
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Grants
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Request for Permission to Submit a Grant to 3M
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Request for Permission to Apply for a Grant from 3M (NASA STEM)
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Request for Permission to Submit a Grant Application to the Minnesota Department of Education - Adult Basic Education (MDE-ABE) for a Supplementary English as a Second Language Services to Refugees Grant
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Request for Permission to Submit Grant Applications to the Target Foundation
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Agreements
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Request for Permission to Participate in Student Nurse Agreement
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Contracts
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Supplemental Educational Services Contracts - Revision of Company Names to Reflect Actual Names of Incorporation and Correction of Budget Code
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Administrative Items
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Monthly Operating Authority
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Professional Services from Springsted, Inc.
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OLD BUSINESS
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Negotiated Sale of Bonds
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Resolution Accepting Bid on Sale of $9,790,000 General Obligation School Building Bonds, Series 2009B, providing for their issuance, and levying a tax for the payment thereof
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Resolution Accepting Bid on Sale of $8,300,000 General Obligation Refunding Bonds, Series 2009C, providing for their issuance and levying a tax for the payment thereof
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Resolution Providing for the Issuance and Sale of $16,115,000 General Obligation School Building Bonds, Series 2009D (Qualified School Construction Bonds)
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NEW BUSINESS
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Appointment of Treasurer
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Project Labor Agreement for Window Replacement at Highland Park Senior High School
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BOARD OF EDUCATION
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Information Requests & Responses
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Items for Future Agendas
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Board of Education Reports/Communications
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Superintendent Transition/Search
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FUTURE MEETING SCHEDULE
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Board of Education Meetings (5:45 unless othewise noted)
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Commitee of the Board Meetings (4:30 unless otherwise noted)
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Action to Schedule Special Board of Education Meeting for 6:00 p.m., Monday, November 23, 2009
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ADJOURNMENT
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