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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

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