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