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