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
|