December 19, 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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Acknowledgement of Good Work Provided by SPPS Students
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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 November 14, 2017
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Minutes of the Special Meeting of the Board of Education of December 5, 2017
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COMMITTEE REPORTS
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Committee of the Board Meeting of December 5, 2017
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SUPERINTENDENT'S REPORT
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Superintendent's Update
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Enrollment Report
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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 Friends of Groveland PTO
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Highland Park Senior High School Gift Acceptance of $43,477.64
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Grants
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Request for Permission to Submit a Grant to 3M Gives
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Request for Permission to Accept a Grant from Altrusa International Foundation
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Request for Permission to Accept a Subgrant from the City of Saint Paul
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Request for Permission to Submit a Grant to the Construction Careers Foundation
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Request for Permission to Accept Three Grants from the H.B. Fuller Company Foundation
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Request for Permission to Submit a Grant to the McNeely Foundation
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Request for Permission to Submit a Grant Application to Minnesota Department of Agriculture
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Request for Permission to Accept Two Grants from 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 a Grant from Rockport and Schuler Shoes
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Request for Permission to Accept a Grant from the Saint Paul Foundation
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Request for Permission to Submit a Grant to the US Dept. of Agriculture – Farm to Schools Program
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Contracts
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DNS and DHCP Replacement
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Agreements
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MacBook Fair Market Lease Purchase Agreement
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Administrative Items
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Settlement of Uninsured Claim
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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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OLD BUSINESS
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Pay18 Levy Presentation and Certification
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Board Policy Updates
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THIRD READING: Board Policy 508.00 - Students with Individualized Education Plans (IEPs)
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THIRD READING: Board Policy 533.00 - Wellness
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THIRD READING: Board Policy 510.00 - Graduation
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MSBA Resolutions Regarding the Special Education Cross-Subsidy
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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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ADJOURNMENT
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