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November 17, 2009 at 5:45 PM - Regular

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