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July 11, 2017 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
RECOGNITIONS
Recognition of Superintendent Search Design Team
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of June 20, 2017
COMMITTEE REPORTS
SUPERINTENDENT'S REPORT
Facilities Master Plan (FMP)
The Impact of the Reduction in Medicaid to SPPS
Human Resources Transactions
CONSENT AGENDA
Gifts
Gift Acceptance for Bruce Vento Elementary School from University of Minnesota
Gift Acceptance for Highwood Hills Elementary from Delta Airlines
Grants
Request for Permission to Submit a Grant to Hunger Impact Partners
Permission to Accept a Grant from Minnesota Dept. of Education - Fresh Fruits & Vegetables Program
Contracts
Agreement Between Saint Paul Independent School District #625 and Young Men’s Christian Association (YMCA) Of The Greater Twin Cities For Child Care Services At AGAPE And Harding
Sannah Foundation Dreamline Program for the 2017-2018SY
Request for Permission of Board of Education to Enter into a Service Contract with FastBridge
Agreements
MOA with Saint Paul College - Student Eligibility for Concurrent Enrollment (w/ 3 Appendices)
Partnership with the MN Urban Debate League for 2017-2018SY.
Administrative Items
Appointment of the Assistant Clerk
Monthly Operating Authority
Dedication of Easement for Right-of-Way Purposes to the City of St. Paul for the new RiverEast K-8 School
Request to Process a Job Upgrade: Based on Job Study
Long-Term Facilities (LTFM) Revenue Program Submittal to Minnesota Department of Education (MDE)
Bids
Bid No. A212046-A Como Park Senior High Addition and Renovation
Bid No. A212047-A Como Park Senior High Addition and Renovation
Bid No. A212049-A Como Park Senior High Addition and Renovation
Bid No. A212051-A Como Park Senior High Addition and Renovation
Bid No. A212052-A Como Park Senior High Addition and Renovation
Bid No. A212053-A Como Park Senior High Addition and Renovation
Bid No. A212057-A Como Park Senior High Addition and Renovation
Bid No. A212058-A Como Park Senior High Addition and Renovation
Bid No. A212059-A Como Park Senior High Addition and Renovation
Bid No. A212060-A Como Park Senior High Addition and Renovation
Bid No. A212062-A Como Park Senior High Addition and Renovation
Bid No. A212063-A Como Park Senior High Addition and Renovation
Bid No. A212064-A Como Park Senior High Addition and Renovation
Bid No. A212066-A Como Park Senior High Addition and Renovation
Bid No. A212069-A Como Park Senior High Addition and Renovation
Bid No. A212070-A Como Park Senior High Addition and Renovation
Bid No. A212078-A Como Park Senior High Addition and Renovation
Change Orders
Authorization for Change Order #5 for Johnson Aerospace and Engineering High School Renovation
OLD BUSINESS
NEW BUSINESS
Approval of Purchase Agreement of Building at 900 Albion Ave, Saint Paul
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)
ADJOURNMENT

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