October 22, 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, Departments and Partners
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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 September 17, 2019
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Minutes of the Special Meeting of the Board of Education of September 24, 2019
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COMMITTEE REPORTS
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Committee of the Board Meeting of October 15, 2019
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SUPERINTENDENT'S REPORT
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Facilities Master Plan External Review Team Update
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Human Resource Transactions
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CONSENT AGENDA
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Gifts
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Donation from Inver Grove Honda to Cherokee Heights Elementary School
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Gift Acceptance for Flooring at Four Seasons A+ Elementary from Julie Mickelson
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Grants
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Request for Permission to Accept a Grant from 3M Gives
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Request for Permission to Accept a Grant from Bush Foundation
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Request for Permission to Accept a Grant from the Saint Paul Youth Programs Fund
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Request for Permission to Accept a Grant from the Shakopee Mdewakanton Sioux Community
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Request for Permission to Accept a Grant from Teaching Tolerance
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Contracts
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Change Inc. Services in SPPS
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District Provided Cell Phone Service & Equipment Agreement
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Contract Approval for Emergency Transportation
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Agreements
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Approval to Create a Cooperative Sponsorship between St. Paul Central High School and Open World Learning in Girls’ Gymnastics
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Approval of an Employment Agreement with Operative Plasterers Local Union No. 265, to Establish Terms and Conditions of Employment for 2019-22
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Memorandum of Understanding with GOATote LLC.
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Request Permission to Continue an Agreement with the Minnesota Department of Health to Participate in the Minnesota Immunization Information Connection
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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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Permit Categories and Rate Changes
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Request for Approval for Funds from the Minnesota State High School League’s Foundation
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Facilities Department FY20 Purchases over $175,000 Correction
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Bids
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Request for Proposal (RFP) – No. A216592-A - Data Centers Upgrade and Site Switch Replacement
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Change Orders
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OLD BUSINESS
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Policy Update
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SECOND READING: 503.01 - Children & Youth Experiencing Homelessness
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FIRST READING: 510.03 - Class Rankings
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NEW BUSINESS
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E-STEM Middle School Update
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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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