July 11, 2017 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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RECOGNITIONS
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Recognition of Superintendent Search Design Team
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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 June 20, 2017
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COMMITTEE REPORTS
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SUPERINTENDENT'S REPORT
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Facilities Master Plan (FMP)
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The Impact of the Reduction in Medicaid to SPPS
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Human Resources Transactions
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CONSENT AGENDA
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Gifts
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Gift Acceptance for Bruce Vento Elementary School from University of Minnesota
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Gift Acceptance for Highwood Hills Elementary from Delta Airlines
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Grants
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Request for Permission to Submit a Grant to Hunger Impact Partners
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Permission to Accept a Grant from Minnesota Dept. of Education - Fresh Fruits & Vegetables Program
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Contracts
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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
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Sannah Foundation Dreamline Program for the 2017-2018SY
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Request for Permission of Board of Education to Enter into a Service Contract with FastBridge
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Agreements
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MOA with Saint Paul College - Student Eligibility for Concurrent Enrollment (w/ 3 Appendices)
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Partnership with the MN Urban Debate League for 2017-2018SY.
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Administrative Items
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Appointment of the Assistant Clerk
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Monthly Operating Authority
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Dedication of Easement for Right-of-Way Purposes to the City of St. Paul for the new RiverEast K-8 School
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Request to Process a Job Upgrade: Based on Job Study
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Long-Term Facilities (LTFM) Revenue Program Submittal to Minnesota Department of Education (MDE)
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Bids
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Bid No. A212046-A Como Park Senior High Addition and Renovation
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Bid No. A212047-A Como Park Senior High Addition and Renovation
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Bid No. A212049-A Como Park Senior High Addition and Renovation
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Bid No. A212051-A Como Park Senior High Addition and Renovation
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Bid No. A212052-A Como Park Senior High Addition and Renovation
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Bid No. A212053-A Como Park Senior High Addition and Renovation
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Bid No. A212057-A Como Park Senior High Addition and Renovation
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Bid No. A212058-A Como Park Senior High Addition and Renovation
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Bid No. A212059-A Como Park Senior High Addition and Renovation
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Bid No. A212060-A Como Park Senior High Addition and Renovation
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Bid No. A212062-A Como Park Senior High Addition and Renovation
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Bid No. A212063-A Como Park Senior High Addition and Renovation
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Bid No. A212064-A Como Park Senior High Addition and Renovation
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Bid No. A212066-A Como Park Senior High Addition and Renovation
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Bid No. A212069-A Como Park Senior High Addition and Renovation
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Bid No. A212070-A Como Park Senior High Addition and Renovation
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Bid No. A212078-A Como Park Senior High Addition and Renovation
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Change Orders
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Authorization for Change Order #5 for Johnson Aerospace and Engineering High School Renovation
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OLD BUSINESS
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NEW BUSINESS
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Approval of Purchase Agreement of Building at 900 Albion Ave, Saint Paul
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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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ADJOURNMENT
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