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July 17, 2018 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
RECOGNITIONS
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of June 19, 2018
COMMITTEE REPORTS
SUPERINTENDENT'S REPORT
Referendum Recommendation
Human Resource Transactions
CONSENT AGENDA
Gifts
Acceptance of Donation of Montessori Materials
Acceptance of Gift from Twin Cities Dunkers Fund of the Minneapolis Foundation
Grants
Request for Permission to Accept a Grant from Allina Health
Request for Permission to Accept a Grant from Open Your Heart to the Hungry and Homeless
Request for Permission to Accept a Grant from Society for Science and the Public
Request for Permission to Accept a Grant from TKDA
Request for Permission to Submit a Grant Application to the Minnesota Department of Education 
Request for Permission to Submit a Grant to the Minnesota Department of Education, State Library Services
Request for Permission to Submit a Grant Application to Ramsey County Children’s Mental Health Collaborative (RCCMHC)
Request for Permission to Accept a Grant from the Jeffers Foundation
Contracts
Library Collection Materials for Jie Ming
Oracle Database – Processor Licensing & Support Services Agreement
Approval to Enter into a Contract with Solution Tree, LLC, to Provide Math Professional Development for the 2018-2019 School Year
Request Permission to Contract with TRIA Orthopaedic Center, LLC (“TRIA”)
Request for Permission of Board of Education to Enter into a Service Contract with RazKids
Request for Permission of Board of Education to Enter into a Renewal Service Contract with FastBridge
Agreements
Agreement between the Minnesota Opportunity Corps and Saint Paul Public Schools Regarding Placement of an Opportunity Corps VISTA Member for the 2018-2019 School Year
MN Urban Debate League (MNUDL) Program 2018-19SY
Administrative Items
Monthly Operating Authority
Approval of Employment Agreement Between Independent School District No. 625, Saint Paul Public Schools, and the Association of Supervisory and Administrative Personnel, Exclusive Representative for Supervisory Employees
Approval of Employment Agreement Between Independent School District No. 625 and Minnesota Teamsters Public and Law Enforcement Employees Union Local No. 320, Representing Bus Drivers
Approval of Employment Agreement Between Independent School District No. 625, Saint Paul Public Schools, and District Lodge No. 77 International Association of Machinists and Aerospace Workers AFL-CIO, Exclusive Representative for Machinists
Approval of Renewal of Membership in the Minnesota State High School League
Renewal of Employment Agreements with JROTC Instructors for the 2018-2019 School Year
Facilities Department FY19 Purchases over $100,000
Long-Term Facilities Maintenance (LTFM) Revenue Program Submittal to Minnesota Department of Education (MDE)
Settlement of Insured Claim (T.M.)
Bids
Bid No. #A214622-A Type III School Transportation
Change Orders
OLD BUSINESS
Policy Update
Resolution Providing for Representation on the Joint Powers Board for Data Sharing
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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