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