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December 15, 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 November 17, 2009
Minutes of the Special Board of Education Meeting November 18, 2009
Minutes of the Special Board of Education Meeting November 19, 2009
Minutes of the Special Board of Education Meeting November 23, 2009
Minutes of the Special Board of Education Meeting December 1, 2009
COMMITTEE REPORTS
Minutes of the Committee of the Board Meeting December 1, 2009
Acceptance of the Report of the Committee Meetings Reports
RECOGNITIONS (Time Certain 6:30 p.m.)
Acknowledgement of Good Work by Schools
PUBLIC COMMENT (Time Certain 7:00 p.m.)
SUPERINTENDENT'S REPORT
Race to the Top Overview
Leadership & Learning Center (LLC) Audit Preview
School Selection Season
Human Resource Transactions
CONSENT AGENDA
Grants
Request for Permission to Submit a Grant Application to the Minnesota Department of Education for an Enhancing Education Through Technology (Ed Tech) Competitive Grant Program
Permission to Accept a Grant from the National Youth Leadership Council
Request for Permission to Submit a Grant Application to the Qwest Foundation (Technology Integrataion - Central High School)
Request for Permission to Submit a Grant Application to the Regional Comprehensive System of Personnel Development (R-CSPD) -- Highland Junior/Senior Complex
Request for Permission to Submit a Grant Application to the University of Minnesota Extension Services (Chelsea Heights)
Agreements
Approval of Employment Agreement Between Independent School District No. 625, Saint Paul Public Schools and District Lodge No. 77 International Association of Machinists and Aerospace Workers AFL-CIO, Exclusive Representatives for Machinists
Contracts
Expeditionary Learning Model at Open School
Approval of Contract Between Saint Paul Public Schools and Minnesota State Colleges and Universities
Request for Permission to Enter into a Contract with the University of Minnesota to Provide National Institute for School Leadership (NISL) Training for Principal Leadership Development Efforts (Cohort II)
Administrative Items
Monthly Operating Authority
Payment for Services with Northeast Metro Intermediate School District #916
Name Change for St. Paul Open School
Bids
Bid No. A9342-K Ventilation Improvements at Bridgeview Elementary School
Request for Proposal No. A9331-K District-wide Data Network Replacement
OLD BUSINESS
Acceptance of Bond Sale Bid
Consideration of CEAC Applications
2009 Payable 2010 Property Taxes
NEW BUSINESS
Project Labor Agreements
Window Replacement at Johnson Senior High School
Piping Replacement at Riverview Elementary School
Approval of Superintendent's Contract
BOARD OF EDUCATION
Information Requests & Responses
Items for Future Agendas
Board of Education Reports/Communications
FUTURE MEETING SCHEDULE
Action to Schedule a Special Closed Board of Education Meeting to Discuss Labor Negotiations to Immediately Follow the Adjournment of the Current Meeting
Board of Education Meetings (5:45 unless othewise noted)
Commitee of the Board Meetings (4:30 unless otherwise noted)
ADJOURNMENT
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