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July 23, 2019 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of June 18, 2019
Minutes of the Special Meeting of the Board of Education of June 30, 2019
SUPERINTENDENT'S REPORT
District's Health and Benefits Program Update
Culturally Relevant Instruction:  Instruction, Curriculum and Ethnic Studies
Facilities Master Plan (FMP) Update
Human Resource Transactions
CONSENT AGENDA
Gifts
Gift Acceptance for Como Park Senior High School
Gift Acceptance from SAPSA for St. Anthony Park Elementary 
Grants
Request for Permission to Accept Grants from Assistance League of Minneapolis/St. Paul
Request for Permission to Accept a Grant from Generation Next
Request for Permission to Accept Grant at Highland Park Senior High from Minnesota Agricultural Education Leadership Council (MAELC)
Request for Permission to Accept a Grant from the Minnesota Office of Higher Education’s Get Ready/GEAR UP Program
Request for Permission to Accept a Grant from the North Star Ski Touring Club
Request for Permission to Accept Two Subawarded Grants from Goodwill Easter Seals of Minnesota
Request for Permission to Submit a Grant Application to Kaboom! 
Request for Permission to Submit a Grant to the McKnight Foundation
Request for Permission to Submit a Grant to the Minnesota Department of Employment and Economic Development – Pathways to Prosperity Competitive Grant
Request for Permission to Accept a Grant at Bridge View School from the Minnesota Department of Education
Contracts
Contract for Legislative Services
Fraser Contract for Early Learning Programs
Agreements
Agreement between Saint Paul Independent School District #625 and Young Men’s Christian Association (YMCA) of the Greater Twin Cities for Child Care Services at AGAPE (Revised Contract)
Approval of an Employment Agreement with United Union of Roofers, Waterproofers and Allied Workers, Local Union No. 96, to Establish Terms and Conditions of Employment for 2019-2022
Oracle Database Cloud Services Agreement with Collier
Administrative Items
Monthly Operating Authority
Approval of Renewal of Membership in the Minnesota State High School League
Request for University of St. Thomas Staff Member to Travel with SUTR Coordinator and Specialists to Attend the TQP Summit Event in Alexandria, Virginia
Employee Life and AD&D Insurance Renewal
Employee Long-Term Disability Insurance Annual Renewal
Long-Term Facilities Maintenance (LTFM) Revenue Program Submittal to Minnesota Department of Education (MDE)
Bids
Change Orders
OLD BUSINESS
Resolution Authorizing Execution of a Ground Lease, Lease Purchase Agreement, and Declaration of Trust, and Ratifying the Purchase and Sale of $22,145,000 Certificates of Participation, Series 2019B and $40,260,000 Taxable Certificates of Participation, Series 2019C
NEW BUSINESS
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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