January 22, 2019 at 6:05 PM - Regular
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CALL TO ORDER
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ROLL CALL
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APPROVAL OF THE ORDER OF THE MAIN AGENDA
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RECOGNITIONS
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Acknowledgement of Good Work Provided by Outstanding District Employees
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Acknowledgement of Good Work by Students
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APPROVAL OF THE ORDER OF THE CONSENT AGENDA
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APPROVAL OF THE MINUTES
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Minutes of the Regular Meeting of the Board of Education of December 18, 2018
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Minutes of the Annual Meeting of the Board of Education of January 8, 2019
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COMMITTEE REPORTS
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Committee of the Board Meeting of January 8, 2018
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SUPERINTENDENT'S REPORT
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North Star Equity and Excellence System Overview
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Human Resource Transactions
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CONSENT AGENDA
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Gifts
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Acceptance of Gift from Minnesota State High School League Foundation
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Grants
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Request for Permission to Submit a Grant to the US Department of Agriculture
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Request for Permission to Accept Grants from the F.R. Bigelow and Saint Paul Foundations
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Request for Permission to Accept a Grant from Minnesota Agriculture in the Classroom Foundation
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Request for Permission to Submit a Grant Application to the Dollar General Literacy Foundation
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Request for Permission to Submit a Grant Application to the National Football League Foundation
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Contracts
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Ramsey County Elections Contract Changes for 2019-2020
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Request for Permission to Enter into Evaluation Contract with University of Minnesota that Exceeds $100,000 per Year
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Agreements
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Children’s Defense Fund Freedom Schools Program
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Memorandum of Understanding between Saint Paul Public Schools and Shiloh Missionary Baptist Church
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Request for Permission to Enter into a Partnership Agreement & Data Agreement with the Century College Educational Talent Search (ETS) Program
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Request for Permission to Enter into a Purchase of Service Agreement with Lutheran Social Service
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Administrative Items
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Monthly Operating Authority
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Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 123.70 Health Standards: Immunizations
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Approval of Employment Agreement Between Independent School District No. 625 and Saint Paul Supervisors’ Organization Representing Supervisors
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Approval of Jie Ming Mandarin Immersion Academy Mascot
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E-STEM School Forest
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Facilities Department FY19 Purchases over $100,000 - Adjustment
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Reappointment to Civil Service Commission
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Request To Bring Former Saint Paul Public School Students That Were Supported By The Juvenile Justice Re-Entry Education Grant (JJREP) To The Grantee Meeting In Washington D.C.
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Request for the Indian Education Johnson O’Malley Parent Committee and Students to Travel for the National Johnson O’Malley Conference
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Request for Permission to Send One SEAB Alumni to Receive the Magma Award at the National School Board Association Conference
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Premium Rates for Accident, Hospital Indemnity and Critical Illness Insurance through AFLAC
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Bids
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Humboldt High School Addition & Renovation Low Voltage Work
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Change Orders
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OLD BUSINESS
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SECOND READING: Policy 505.00 - Bullying
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NEW BUSINESS
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Resolution Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations under the Internal Revenue Code
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Project Labor Agreements
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BOARD OF EDUCATION
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Information Requests & Responses
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Items for Future Agendas
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FUTURE MEETING SCHEDULE
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Board of Education Meetings (6:05 unless otherwise noted)
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Committee of the Board Meetings (4:30 unless otherwise noted)
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ADJOURNMENT
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