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