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January 30, 2018 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of December 19, 2017
Minutes of the Annual Meeting of January 9, 2018
COMMITTEE REPORTS
Committee of the Board Meeting of January 9, 2018
SUPERINTENDENT'S REPORT
Update on Strategic Planning Process
School Start Times 2019-20: Implementation Planning Update
Early College in Saint Paul Public Schools
Human Resource Transactions
CONSENT AGENDA
Gifts
Gift Acceptance from an Anonymous Donor for Riverview West Side School of Excellence
Gift Acceptance from Ecolab Foundation
Gift Acceptance from Ecolab for Principal Fund at Cherokee Heights
Acceptance of Gift from LMAP PTA
Acceptance of a Gift from Peacemaker Minnesota
Acceptance of Gift from St. Anthony Park School Association
Grants
Request for Permission to Submit a Grant to the Minnesota Department of Education
Request for Permission to Accept a Grant from the Minnesota Historical Society
Request for Permission to Accept ProStart Grants from Hospitality Minnesota Education Foundation
Contracts
MOU Between SPPS and the Amherst Wilder Foundation
New Post-Secondary Contract with North Hennepin Community College for Dave Larson American Indian Research Tour
Agreements
Children’s Defense Fund Freedom Schools 
Request to Sign Articulation Agreement with Saint Paul College
Enter into Lease Agreement with Apple for MacBooks
Administrative Items
Crossroads Elementary Flexible Learning Year Application 
Monthly Operating Authority
Petition Request for Rezoning of Property at 900 Albion Avenue, Saint Paul, MN
Facilities Department FY18 Purchases over $100,000
Petition Request for Private Property at 1672 Grand Avenue
Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 123.70 Health Standards:  Immunizations
Bids
Change Orders
Change Order #4 for Weber, Inc. at the Highland Park Elementary Expansion & Renovation
OLD BUSINESS
NEW BUSINESS
BOARD OF EDUCATION
Information Requests & Responses
Items for Future Agendas
Board of Education Reports/Communications
FUTURE MEETING SCHEDULE
Board of Education Meetings (6:05 unless otherwise noted)
Committee of the Board Meetings (4:30 unless otherwise noted)
Motion to Cancel the February 6, 2018 Committee of the Board Meeting and Reschedule to February 13, 2018
ADJOURNMENT

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