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February 20, 2018 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
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of January 30, 2018
COMMITTEE REPORTS
Committee of the Board Meeting of February 13, 2018
SUPERINTENDENT'S REPORT
Results of the FAST Assessment
FY2018-2019 Preliminary General Fund Budget Update
Human Resource Transactions
CONSENT AGENDA
Gifts
Request for Permission to Accept an Anonymous Gift
Ecolab Foundation Gift to Humboldt High School 2018
Acceptance of Gift from Jill Johnson
Request for Permission to Accept a Gift from West St. Paul Commercial Club for Humboldt High School
PAC Donation to Central High School, $6,155.95
Grants
Request for Permission to Submit a Grant Application to the Confucius Institute
Request for Permission to Accept Two Grants from Ecolab
Request for Permission to Accept Two Grants from Generation Next
Request for Permission to Accept Four Grants from the Kopp Family Foundation 
Request for Permission to Accept a Grant from Minnesota Agriculture in the Classroom Foundation
Request for Permission to Submit a Grant to the Minnesota Department of Education 
Request for Permission to Submit a Grant to the Minnesota Department of Employment and Economic Development
Request for Permission to Submit Multiple Grants to the Minnesota Department of Health’s Asthma Friendly Schools Mini-Grant Program
Request for Permission to Submit a Grant to the National Endowment for the Arts 
Request for Permission to Accept a Grant from the National Society of High School Scholars
Request for Permission to Accept Multiple Grants from the Target Foundation
Request for Permission to Accept a Grant from the Twin Cities Opera Guild for Capitol Hill Gifted and Talented Magnet
Request for Permission to Submit Grant Applications to Wells Fargo
Contracts
Agreements
Approval to Enter into an Agreement between Saint Paul Independent School District #625 and Helen Keller International (HKI)
District Rooftop Lease (Cell Tower) at L’Etoile Du Nord Upper Campus & Farnsworth Aerospace PreK-4 Campus
Request for Permission to Enter into a Memorandum of Understanding (MOU) with the Amherst H. Wilder Foundation for Saint Paul Promise Neighborhood
Administrative Items
Facilities Department FY18 Purchases over $100,000
Monthly Operating Authority
Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 123.70 Health Standards:  Immunizations
Settlement of Partially Insured Claim (C.E.)
Purchase of Former Crosswinds School Property, 600 Weir Drive
Discharge of J.W.
Bids
Seeking Permission to Submit a Request for Proposal (RFP) to Invite Licensed Child Care Providers to Submit a Bid to Manage and Staff Child Care at Harding High School
Request for Bid: MacBooks
Bid No. A213591-A Como Park Senior High Addition and Renovation
Bid No. A213634-A Homecroft School Renovation for Jie Ming Mandarin Immersion Academy
Rondo Chiller Replacement
Change Orders
OLD BUSINESS
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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