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December 18, 2018 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
RECOGNITIONS
Recognition of Schools, Teams, Individuals and Coaches in Our Saint Paul Public Schools That Have Won Athletic Awards and Championships
Acknowledgement of Good Work Provided by Outstanding District Employees
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of November 13, 2018
Minutes of the Special Meeting of the Board of Education of December 4, 2018
COMMITTEE REPORTS
Committee of the Board Meeting of December 4, 2018
SUPERINTENDENT'S REPORT
Resolution Adopting School District Mission Statement
Strategic Plan Update
Human Resource Transactions
CONSENT AGENDA
Gifts
Acceptance of Monetary Gift to Open World Learning Community
Gift Acceptance from Ecolab Foundation for Riverview West Side School of Excellence
Request for Permission to Accept a Gift from the Allstate Foundation
Request for Permission to Accept an Anonymous Gift
Request for Permission to Accept a Gift from Dennis Shannon
Grants
Request for Permission to Accept Two Grants from the French-American Cultural Exchange (FACE) Foundation
Request for Permission to Accept Three Grants from Second Harvest Heartland
Request for Permission to Submit a Grant Application to 3M Gives
Request for Permission to Submit a Grant to the Ecolab Foundation
Request for Permission to Submit Three Grants to the Minnesota Department of Education
Request for Permission to Submit a Grant to the Minnesota Department of Labor and Industry
Contracts
Approval for Contracts That Exceed $100,000 With Innocent Technologies For The 2018-2019 School Year
Agreements
Letter of Agreement Between Belwin Conservancy and Saint Paul Public Schools
Request Permission To Enter Into A Memo Of Understanding That Allows Keystone Community Services, Community Kids And Saint Paul Public Schools, Department Of Alternative Education To Jointly Submit Keystone’s 2019 Application For 21st Century Community Learning Center Funding, Cohort 8
Request to Sign Concurrent Enrollment and PSEO Joint Powers Agreement with Saint Paul College
Request for Permission to Enter into a Partnership Agreement & Data Agreement with the Century College Upward Bound (UB) Program
Request for Permission to Enter into a Partnership Agreement & Data Agreement with the Metro State Upward Bound (UB) Program
Request for Permission to Enter into a Partnership Agreement & Data Agreement with St. Olaf College Educational Talent Search (ETS)
Request for Permission to Enter into a Partnership Agreement & Data Agreement with St. Olaf College Upward Bound (UB) Program
Request for Permission to Enter into a Partnership Agreement & Data Agreement with the University of Wisconsin - River Falls Upward Bound (UB) Program
Administrative Items
Monthly Operating Authority
Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 123.70 Health Standards: Immunizations
Approval of Employment Agreement Between Independent School District No. 625 and Tri-Council Local No. 49, Local No. 120, and Local No. 132, exclusive representative for Drivers, Grounds and Labor Employees, and Heavy Equipment Operators
Facilities Department FY19 Purchases over $100,000
Resolution Supporting the City of Saint Paul Safe Routes to School Project and the Application for Safe Routes to School Funding
Settlement of Uninsured Claim
Approval for Pay Equity Implementation Report
Adoption of Project Labor Agreement (PLA) Revised Language
Bids
Change Orders
Change Order #17 for Commercial Drywall at Adams Spanish Immersion School
OLD BUSINESS
Pay19 Levy Presentation and Certification
Policy Update
NEW BUSINESS
Agreement with City of St. Paul Police Department for Contract of School Resource Officers (SROs)
BOARD OF EDUCATION
Information Requests & Responses
Items for Future Agendas
FUTURE MEETING SCHEDULE
Board of Education Meetings (6:05 unless otherwise noted)
Committee of the Board Meetings (4:30 unless otherwise noted)
Approval of Board of Education Meeting and Committee of the Board Meeting Schedule for the 2019-2020 School Year
ADJOURNMENT
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