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August 20, 2019 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
RECOGNITIONS
Acknowledgement of Staff
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of July 23, 2019
Minutes of the Special Meeting of the Board of Education of August 13, 2019
Minutes of the Special Meeting of the Board of Education of August 15, 2019
COMMITTEE REPORTS
Committee of the Board Meeting of August 7, 2019
SUPERINTENDENT'S REPORT
Resolution to Form Equity Committee
Back to School Report
FMP External Review Team Update
Human Resource Transactions
CONSENT AGENDA
Gifts
Acceptance of Gift from Lynn and Gloria Johnson Family Foundation
Grants
Request for Permission to Accept a Grant from the Minnesota Department of Human Services
Request for Permission to Accept a Grant from the University of Minnesota Bell Museum of Natural History
Request for Permission to Accept a Grant from the US Soccer Foundation
Request for Permission to Submit a Grant to Blue Cross Blue Shield Minnesota 
Request for Permission to Submit a Grant to the Minnesota Indian Affairs Council - Dakota and Ojibwe Language Programs
Request for Permission to Submit a Grant to the St. Paul and Minnesota Foundations
Request for Permission to Submit a Grant to the St. Paul Children’s Collaborative
Contracts
Contract with Metro Transit
Request for Permission to Contract with SELBI (Social, Emotional, Learning, Behavior Intervention) for Behavior Intervention Specialist Support SY 2019-20
Request for Permission to Contract with St Paul Youth Services for Behavior Specialist Program Support SY 2019-20
Sanneh Foundation Dreamline Program SY 2019-20
Agreements
Approval of Employment Agreement Between Independent School District No. 625 and International Union of Operating Engineers, Local No. 70, Exclusive Representative for Custodians
Lease Agreement with Community Action Partnership of Ramsey & Washington County - Head Start
EL Education Cooperation Agreement for 2019-20 SY
MOU between Hamline U and Hamline Elementary
Administrative Items
Monthly Operating Authority
2019 Facilities Radon Testing Results
Settlement Agreement
Bids
Classroom Audio Visual Upgrades at Maxfield, Bridge View, Focus Beyond, and Wheelock
Change Orders
OLD BUSINESS
Policy Update
FIRST READING:  503.01 - Children & Youth Experiencing Homelessness
NEW BUSINESS
Summary of the Annual Performance Evaluation of the Superintendent
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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