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August 21, 2018 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
RECOGNITIONS
Acknowledgement of Staff
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of July 17, 2018
COMMITTEE REPORTS
Committee of the Board Meeting of August 7, 2018
SUPERINTENDENT'S REPORT
Back to School Report
Human Resource Transactions
CONSENT AGENDA
Gifts
Gift Acceptance Donation from KABOOM for Highwood Hills Elementary
Grants
Request for Permission to Accept a Grant from the Best Buy Foundation
Request for Permission to Accept a Grant from the Minnesota Building and Construction Trades Council
Request for Permission to Accept a Grant from Rockefeller Philanthropy Advisors
Request for Permission to Accept a Grant from the Saint Paul Foundation
Request for Permission to Accept a Grant from T-Mobile
Request for Permission to Submit Grant Applications to the Minnesota Department of Education 
Contracts
District Audit Services
GAP/Community School Collaborative Services in SPPS  
Contracts and Agreements for Rental of Hockey Facilities for 2018-2019
Approval to Enter into a Contract with Middle English, Inc. to Provide American Sign Language Interpreting Services for the 2018-19 School Year
Re-Approval of Memorandum of Understanding with Reading Partners and Saint Paul Public Schools, Specifically Benjamin E. Mays, Maxfield Elementary, Hamline Elementary, and Phalen Lake
Request for Permission to Contract with Saint Paul Youth Services for Behavioral Specialist Program Support
Sanneh Foundation Dreamline Program 2018-19SY
Turnaround Leadership Academy Request for Proposal (RFP) #214758
Agreements
EL Education Cooperation Agreement for 2018-19 SY
Administrative Items
Monthly Operating Authority
Apple Caching Servers
Approval of Employment Agreement Between Independent School District No. 625, Saint Paul Public Schools and Saint Paul Principals’ Association
Facilities Department FY19 Purchases over $100,000
Facilities Department FY19 Purchases over $100,000 Adjustment
Naming the Harding Senior High School Gymnasium in Honor of Gerald Keenan
Approval of Memorandum of Agreement with United Association of Plumbers, Local No. 34, to Establish Terms and Conditions of Employment for 2018-2019
Approval of an Employment Agreement with International Brotherhood of Electrical Workers, Local No. 110, to Establish Terms and Conditions of Employment for 2018-2021
Bids
Change Orders
Construction Change Directive #20 for Rochon Corporation at the Horace Mann School Expansion & Renovation
OLD BUSINESS
Policy Update
NEW BUSINESS
Summary of the Annual Performance Review of the Superintendent
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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