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January 22, 2019 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
Acknowledgement of Good Work by Students
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of December 18, 2018
Minutes of the Annual Meeting of the Board of Education of January 8, 2019
COMMITTEE REPORTS
Committee of the Board Meeting of January 8, 2018
SUPERINTENDENT'S REPORT
North Star Equity and Excellence System Overview
Human Resource Transactions
CONSENT AGENDA
Gifts
Acceptance of Gift from Minnesota State High School League Foundation
Grants
Request for Permission to Submit a Grant to the US Department of Agriculture
Request for Permission to Accept Grants from the F.R. Bigelow and Saint Paul Foundations
Request for Permission to Accept a Grant from Minnesota Agriculture in the Classroom Foundation
Request for Permission to Submit a Grant Application to the Dollar General Literacy Foundation
Request for Permission to Submit a Grant Application to the National Football League Foundation
Contracts
Ramsey County Elections Contract Changes for 2019-2020
Request for Permission to Enter into Evaluation Contract with University of Minnesota that Exceeds $100,000 per Year
Agreements
Children’s Defense Fund Freedom Schools Program
Memorandum of Understanding between Saint Paul Public Schools and Shiloh Missionary Baptist Church
Request for Permission to Enter into a Partnership Agreement & Data Agreement with the Century College Educational Talent Search (ETS) Program
Request for Permission to Enter into a Purchase of Service Agreement with Lutheran Social Service
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 Saint Paul Supervisors’ Organization Representing Supervisors
Approval of Jie Ming Mandarin Immersion Academy Mascot
E-STEM School Forest
Facilities Department FY19 Purchases over $100,000 - Adjustment
Reappointment to Civil Service Commission
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.
Request for the Indian Education Johnson O’Malley Parent Committee and Students to Travel for the National Johnson O’Malley Conference
Request for Permission to Send One SEAB Alumni to Receive the Magma Award at the National School Board Association Conference
Premium Rates for Accident, Hospital Indemnity and Critical Illness Insurance through AFLAC  
Bids
Humboldt High School Addition & Renovation Low Voltage Work
Change Orders
OLD BUSINESS
SECOND READING:  Policy 505.00 - Bullying
NEW BUSINESS
Resolution Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations under the Internal Revenue Code
Project Labor Agreements
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)
ADJOURNMENT

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