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