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February 19, 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
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of January 22, 2019
Minutes of the Special Closed Meeting of the Board of Education of February 11, 2019
COMMITTEE REPORTS
Committee of the Board Meeting of February 5, 2019
SUPERINTENDENT'S REPORT
Resolution To Withdraw from Joint Powers Agreement
School Start Times Update
Human Resource Transactions
CONSENT AGENDA
Gifts
Acceptance of Gift from Linwood Monroe Arts Plus PTA
Grants
Request for Permission to Accept a Grant from Generation Next
Request for Permission to Accept a Grant from Lowe’s Toolbox for Education
Request for Permission to Accept Multiple Grants from the Target Foundation
Request for Permission to Submit a Grant Application to the CenturyLink Clarke M. Williams Foundation 
Request for Permission to Submit a Grant Application to the Confucius Institute
Request for Permission to Submit a Grant Application to the French-American Cultural Exchange (FACE) Foundation
Request for Permission to Submit a Grant Application to the Minnesota State Arts Board 
Contracts
Agreements
SPPS Supplemental Literacy Support  
MOU between Amherst Wilder, Saint Paul Promise Neighborhood, Ramsey County, Saint Paul Public Schools and Saint Paul City School
Request to Sign Concurrent Enrollment Agreement with Inver Hills Community College
Administrative Items
Monthly Operating Authority
Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 123.70 Health Standards: Immunizations
Request for Chaperone to Travel to New York City with Como Park Senior High School Choir Members and their Director to Perform at Carnegie Hall
Request for Approval to Apply for Funds from the Minnesota State High School League’s Foundation
Travel Request for Non-Saint Paul Public School Staff to Chaperone the JROTC Type III Field Trip to Fargo, North Dakota
Title I Technology Refresh
Facilities Department FY19 Purchases over $100,000 
Bids
Humboldt High School Addition & Renovation Electrical Work
Bid No. A216551-A Highland Senior High School Pool Piping Replacement
Bid No. A216679-A E-STEM (formerly Crosswinds) Middle School Renovation
Change Orders
Change Order #19 for Shaw-Lundquist Associates, Inc. at Linwood Monroe Upper Addition and Renovation
Change Order #11 for Donlar Construction Company at Linwood Monroe Lower Addition and Renovation
OLD BUSINESS
Policy Update
THIRD READING:  Policy 505.00 - Bullying
FIRST READING:  Policy 417.00 - Drug and Alcohol Testing for Drivers
FIRST READING:  Policy 416.00 - Drug and Alcohol Testing for All Employees
FIRST READING:  Policy 516.00 - Medications/Medical Procedures
NEW BUSINESS
Centering Ethnic Studies in Saint Paul Public Schools
ECFE Logo Redesign
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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