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October 17, 2017 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
RECOGNITIONS
Acknowledgement of Good Work Provided by Outstanding District Employees and Departments
Acknowledgement of Good Work Provided by Outstanding District Schools
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of September 19, 2017
COMMITTEE REPORTS
Committee of the Board Meeting of October 3, 2017
SUPERINTENDENT'S REPORT
School Start Times
SPPS Urban Teacher Residency
Human Resource Transactions
CONSENT AGENDA
Gifts
Grants
Request for Permission to Submit a Grant to the Bush Foundation
Request for Permission to Accept a Grant from the Capitol Region Watershed District
Request for Permission to Submit a Grant Application to the French-American Cultural Exchange (FACE) Foundation
Request for Permission to Submit a Grant to the H.B. Fuller Company Foundation
Request for Permission to Accept a Grant from the Midwest Dairy Council
Request for Permission to Accept a Grant from Minnesota Department of Agriculture’s Minnesota Grown Program
Request for Permission to Submit a Grant to the Minnesota Zoo School Bus Fund
Request for Permission to Submit a Grant Application to the Otto Bremer Trust
Request for Permission to Submit Grant Application to The Target Foundation from Capitol Hill Magnet
Request for Permission to Submit Grant Application to Toshiba America Foundation from Capitol Hill Magnet
Request for Permission to Submit a Grant to the Trillium Family Foundation
Contracts
RFP #A-212562-A | Prime Vendor for Produce
Strategy Consultant to Assist in Development of District Strategic Plan
Agreements
Lease Agreement with the Saint Paul Public Library Agency at the Baker Center
Memorandum of Understanding, Saint Paul Public Schools and Saint Paul Public Library Regarding Library Go
Enter into a Partnership with Youth Farm
Administrative Items
Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 123.70 Health Standards:  Immunizations
Monthly Operating Authority
Bids
Change Orders
Change Order #1 for Adams Addition & Renovation
Change Order #3 for Adams Addition & Renovation
OLD BUSINESS
NEW BUSINESS
Board Policy Updates
FIRST READING: Board Policy 508.00 - Students with Individualized Education Plans (IEPs)
FIRST READING: Board Policy 533.00 - Wellness
FIRST READING: Board Policy 510.00 - Graduation
Motion to Adopt the RESOLUTION on the 2017 Five-Year Facilities Maintenance and Capital Implementation Plan, Covering Fiscal Years 2018-2022
Resolution Providing for the Competitive Negotiated Sale of $57,530,000 Certificates of Participation, Series 2017C
Resolution Providing for the Competitive Negotiated Sale of $17,040,000 General Obligation School Building Refunding Bonds, Series 2017D
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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