September 17, 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 by Students
|
|
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 August 20, 2019
|
|
Minutes of the Special Meeting of the Board of Education of August 29, 2019
|
|
Minutes of the Special Meeting of the Board of Education of September 9, 2019
|
|
COMMITTEE REPORTS
|
|
Committee of the Board Meeting of September 10, 2019
|
|
SUPERINTENDENT'S REPORT
|
|
SPPS Achieves Strategic Plan Annual Progress Report
|
|
Human Resource Transactions
|
|
CONSENT AGENDA
|
|
Gifts
|
|
Acceptance of Gift from MN United and Element Electronics
|
|
Acceptance of Gift from the Saint Anthony Park Community Foundation
|
|
Grants
|
|
Request for Permission to Accept a Grant from the Minnesota Office of Higher Education’s Get Ready/GEAR UP Program
|
|
Request for Permission to Submit a Grant to the Minnesota Department of Education
|
|
Request for Permission to Submit a Grant Application to the Minnesota Historical Society
|
|
Contracts
|
|
Contract between SPPS and Hamline University
|
|
Request Permission to Enter into a Two-Year Contract with Santander Leasing to Lease Three Multi-Functional School Activity Buses for Early Childhood Family Education (ECFE) for 2019 - 2021
|
|
Agreements
|
|
Approval of an Employment Agreement with Bricklayers and Allied Craftsworkers Local Union No. 1 of Minnesota to Establish Terms and Conditions of Employment for 2019-2022
|
|
Approval of Memorandum of Agreement with Twin City Glaziers, Architectural Metals and Glass Workers, Local 1324, to Establish Terms and Conditions of Employment for 2016-2017
|
|
Approval of Memorandum of Agreement with Twin City Glaziers, Architectural Metals and Glass Workers, Local 1324, to Establish Terms and Conditions of Employment for 2017-2018
|
|
Approval of an Employment Agreement with Twin City Glaziers, Architectural Metals and Glass Workers, Local No. 1324, to Establish Terms and Conditions of Employment for 2018-2019
|
|
Approval of an Employment Agreement With International Union of Painters & Allied Trades District Council 82 to Establish Terms and Conditions of Employment for 2019-2022
|
|
Community Action Partnership Head Start and St. Paul Public Schools Memorandum of Understanding
|
|
Memorandum of Understanding between Saint Paul Public Schools and Xcel Energy
|
|
Request Permission to Enter into an Agreement with Hennepin Healthcare System, Inc. to Provide Flu Shot Clinics
|
|
Administrative Items
|
|
Monthly Operating Authority
|
|
Active Employee and Early Retiree Health Insurance
|
|
Facilities Department FY20 Purchases over $175,000
|
|
Parking Memorandum of Understanding between Saint Paul Public Schools and The Boys and Girls Club Twin Cities at 271 Belvidere Street East
|
|
Settlement of a Partially Insured Claim
|
|
Bids
|
|
Change Orders
|
|
OLD BUSINESS
|
|
Salary Comparisons (Board Salary)
|
|
NEW BUSINESS
|
|
Proposed Pay20 Levy Update
|
|
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)
|
|
Motion to Schedule a Special Meeting to Certify the Pay20 Levy Ceiling on September 24, 2019
|
|
Motion to Schedule a Special Meeting to Canvass the Election Results on November 12, 2019
|
|
Committee of the Board Meetings (4:30 unless otherwise noted)
|
|
ADJOURNMENT
|