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April 24, 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 March 20, 2018
COMMITTEE REPORTS
Committee of the Board Meeting of April 10, 2018
SUPERINTENDENT'S REPORT
Advanced Course Success
FY19 Budget Update
School Choice Update
Human Resource Transactions
CONSENT AGENDA
Gifts
Helen Podruska Donation
Grants
Request for Permission to Submit a Grant to the ECMC Foundation - Full STEAM Ahead
Request for Permission to Submit Grant Application to McCarthey Dressman Education Foundation
Request for Permission to Submit a Grant Application to the Bush Foundation
Request for Permission to Submit Two Grant Applications to the City of Saint Paul’s VISTA Program
Request for Permission to Submit a Grant to the Minnesota Department of Education
Request for Permission to Submit a Grant to the ECMC Foundation - Academy of Finance
Request for Permission to Submit a Grant to the Minnesota Department of Education – McKinney-Vento Homeless Children and Youth Education Program
Request for Permission to Submit a Grant to No Kid Hungry
Request for Permission to Submit a Grant to the Minnesota Department of Labor and Industry
Request for Permission to Accept a Grant from the Confucius Institute
Request for Permission to Submit a Grant to the National Education Association
Request for Permission to Submit a Grant Application to the Saint Anthony Park Community Foundation
Request for Permission to Submit a Grant to the Minnesota Department of Agriculture
Request for Permission to Accept a Grant from Allina Health
Contracts
Renewal of Innocent Classroom Contract 2018
Agreements
Administrative Items
Monthly Operating Authority
Facilities Department FY18 Purchases over $100,000
Replacement Deed - 1619 Dayton Avenue (formerly Gordon School)
Bids
Bid No. A213801-A Highland Park Elementary Building Renovation – Mechanical/WS-23A
3170-18-01 Rondo Education Center Chiller Replacement Project
Change Orders
OLD BUSINESS
Strategic Plan Framework
NEW BUSINESS
Resolution to Form a Joint Powers Entity and to Enter into a Joint Powers Agreement 
Set Sale Resolutions 2018A, 2018B and 2018C
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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