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November 14, 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
Recognition of Schools, Teams, Individuals and Coaches in Saint Paul Public Schools That Have Won Athletic Awards and Championships
Ramsey Middle School Girls Volleyball Team - City Champion
Ramsey Middle School Girls Soccer Team - City Champion
Washington Middle School Boys Soccer Team - City Champion
Murray Middle School Boys Flag Football Team - City Champion
Central Senior High School Boys Cross-Country Team - City Champion and State Qualifiers
Central Senior High School Girls Cross-Country - State Qualifier
Central Senior High School Girls Swimming Team - City Champion
Central Senior High School Girls Soccer Team - City Champion
Harding Senior High School Girls Tennis Team - City Champion
Harding Senior High School Boys Soccer Team - State Qualifiers
Highland Park Senior High School Girls Cross-Country Team - City Champion and State Qualifiers
Highland Park Senior High School Boys Cross-Country Team - State Qualifiers
Highland Park Senior High School Boys Soccer Team - City Champions
Highland Park Senior High School Girls Volleyball Team - City Champions
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of October 17, 2017
COMMITTEE REPORTS
Committee of the Board Meeting of November 8, 2017
SUPERINTENDENT'S REPORT
Pay 18 Levy Update 
Human Resource Transactions
CONSENT AGENDA
Gifts
Grants
Request for Permission to Submit a Grant to the 3M Gives Foundation
Request for Permission to Accept a Grant from the American Birkebeiner Ski Foundation
Request for Permission to Accept a Grant from Concordia University
Request for Permission to Submit a Grant to Metro ECSU
Request for Permission to Submit a Grant to the Minnesota Department of Education, STEM Courses Program
Request for Permission to Submit a Grant to the Minnesota Department of Employment and Economic Development, Support Services Program
Request for Permission to Submit a Grant Application to NEA Foundation
Contracts
RFP A209458-A
Agreements
Lease Agreement with the Minnesota Pollution Control Agency
MOA with SPC - Student Eligibility for Concurrent Enrollment (w/ 3 Appendices)
Request to Sign Concurrent Enrollment and PSEO Joint Powers Agreement with Saint Paul College
Request to Sign Concurrent Enrollment and PSEO Joint Powers Agreement with Saint Paul College - Career Pathways Academy
Request to Sign Concurrent Enrollment and PSEO Joint Powers Agreement with Saint Paul College - Gateway to College
Approval of Employment Agreement Between Independent School District No. 625, Saint Paul Public Schools, and Minnesota Teamsters Local 320, Exclusive Representative for Nutrition Services Employees
Administrative Items
Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 123.70 Health Standards:  Immunizations
Monthly Operating Authority
Reestablishment of the Classified Position of Equipment Repairer for Independent School District No. 625 and Relevant Terms and Conditions of Employment
Bids
Change Orders
Change Order #1 for Rochon Corporation at the Horace Mann Elementary Expansion & Renovation
OLD BUSINESS
Board Policy Updates
SECOND READING: Board Policy 508.00 - Students with Individualized Education Plans (IEPs)
SECOND READING: Board Policy 533.00 - Wellness
SECOND READING: Board Policy 510.00 - Graduation
Results of the Competitive Negotiated Sale of $57,530,000 Certificates of Participation, Series 2017C
Results of the Competitive Negotiated Sale of $17,040,000 General Obligation School Building Refunding Bonds, Series 2017D
NEW BUSINESS
Canvass of 2017 School Board Election Results 
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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