June 23, 2020 at 6:05 PM - Regular
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CALL TO ORDER
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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
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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 May 19, 2020
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Minutes of the Special Meeting of the Board of Education of June 16, 2020
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Minutes of the Special (Closed) Meeting of the Board of Education of June 17, 2020
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COMMITTEE REPORTS
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Committee of the Board Meeting of June 16, 2020
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SUPERINTENDENT'S REPORT
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School Resource Officers in SPPS
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Ethnic Studies in SPPS
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Human Resource Transactions
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CONSENT AGENDA
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Gifts
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Acceptance of Gift from Twin Cities Dunkers Fund of the Minneapolis Foundation
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Grants
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Request for Permission to Submit a Grant to Allina Health
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Request for Permission to Submit a Grant to the Best Buy Foundation
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Request for Permission to Submit a Grant to the Bush Foundation - Murray Middle
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Request for Permission to Submit a Grant to the Bush Foundation - OCCR
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Request for Permission to Submit Two Grant Applications to the Cargill Foundation
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Request for Permission to Submit a Grant to the Ciresi Walburn Foundation
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Request for Permission to Submit a Grant to the Institute of Museum and Library Services – CARES Act
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Request for Permission to Submit a Grant to the Minnesota Department of Education – Comprehensive State Literacy Development
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Request for Permission to Submit a Grant to the Minnesota Department of Education – Comprehensive State Literacy Development
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Request for Permission to Submit a Grant to the NoVo Foundation and Education First
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Contracts
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iPad Shore-Up for COVID-19 Related Demands
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Agreements
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Approval of an Employment Agreement with United Association of Steamfitters, Pipefitters, and Service Technicians, Local Union No. 455, to Establish Terms and Conditions of Employment for 2020-202
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Approval of an Employment Agreement with United Association of Plumbers, Local Union No. 34, to Establish Terms and Conditions of Employment for 2020-2021
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Licensing Renewal – Microsoft
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Request for Permission of Board of Education to Enter into a Renewal Agreement with Schoology
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Administrative Items
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Monthly Operating Authority
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2020-21 Rights & Responsibilities Student Handbook Revisions
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Approval of Renewal of Membership in the Minnesota State High School League
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Designation of an Identified Official with Authority for Education Identity Access Management
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Increase Paid Lunch Prices
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Insurance - General Liability, Commercial Auto, Crime, Educators Legal Liability, Excess Liability, Inland Marine, Law Enforcement Liability
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Insurance – Property
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PLACEHOLDER: Medical and EAP vendors (JOYCE)
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Optional Vision Insurance for Active Employees
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Active Employee and Early Retiree Health Insurance
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Settlement of Claim
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PLACEHOLDER: Facilities Department FY20 Purchases Over $175,000
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Bids
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PLACEHOLDER: Frost Lake Flooring (Re-bid) Gate Check #4
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Change Orders
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OLD BUSINESS
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Action on FY21 Budget
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NEW BUSINESS
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Resolution of Remembering Marny Xiong
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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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