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December 19, 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
Acknowledgement of Good Work Provided by SPPS Students
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of November 14, 2017
Minutes of the Special Meeting of the Board of Education of December 5, 2017
COMMITTEE REPORTS
Committee of the Board Meeting of December 5, 2017
SUPERINTENDENT'S REPORT
Superintendent's Update
Enrollment Report
Human Resource Transactions
CONSENT AGENDA
Gifts
Gift Acceptance from Friends of Groveland PTO
Highland Park Senior High School Gift Acceptance of $43,477.64
Grants
Request for Permission to Submit a Grant to 3M Gives
Request for Permission to Accept a Grant from Altrusa International Foundation
Request for Permission to Accept a Subgrant from the City of Saint Paul
Request for Permission to Submit a Grant to the Construction Careers Foundation
Request for Permission to Accept Three Grants from the H.B. Fuller Company Foundation
Request for Permission to Submit a Grant to the McNeely Foundation
Request for Permission to Submit a Grant Application to Minnesota Department of Agriculture
Request for Permission to Accept Two Grants from the Minnesota Department of Education
Request for Permission to Accept a Grant from the Minnesota Historical Society
Request for Permission to Accept a Grant from Rockport and Schuler Shoes
Request for Permission to Accept a Grant from the Saint Paul Foundation
Request for Permission to Submit a Grant to the US Dept. of Agriculture – Farm to Schools Program
Contracts
DNS and DHCP Replacement
Agreements
MacBook Fair Market Lease Purchase Agreement
Administrative Items
Settlement of Uninsured Claim
Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 123.70 Health Standards:  Immunizations
Monthly Operating Authority
Bids
Change Orders
OLD BUSINESS
Pay18 Levy Presentation and Certification
Board Policy Updates
THIRD READING: Board Policy 508.00 - Students with Individualized Education Plans (IEPs)
THIRD READING: Board Policy 533.00 - Wellness
THIRD READING: Board Policy 510.00 - Graduation
MSBA Resolutions Regarding the Special Education Cross-Subsidy 
NEW BUSINESS
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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