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April 26, 2021 at 5:00 PM - Special

Agenda
CALL TO ORDER
SWEARING-IN OF DIRECTOR YUSEF CARRILLO
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
RECOGNITIONS
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 March 23, 2021
COMMITTEE REPORTS
Minutes of the Committee of the Board Meeting of April 13, 2021
Minutes of the Equity Committee of March 29, 2021
SUPERINTENDENT'S REPORT
Summer Learning Update
Human Resource Transactions
CONSENT AGENDA
Gifts
Gift Acceptance from the Olga B. Hart Education Foundation
Grants
Acceptance of Grant from Boston Scientific First Robotics
Request for Permission to Accept a Grant from the University of  Minnesota Landscape Arboretum
Request for Permission to Accept a Grant from the University of St. Thomas
Request for Permission to submit a Grant to Edina Realty Foundation
Contracts

K-5 Mini Lesson Curriculum Materials Contract with Heinemann for  Fountas & Pinnell Reading Minilesson

Districtwide Playground Services Agreement Contract Extension
Agreements
Approval of Employment Agreement Between Independent School District No. 625 and International Union of Operating Engineers, Local No. 70, Exclusive Representative for Custodians
Request to Sign the Gateway to College – Saint Paul College Joint Powers Agreements for FY21 and FY22
Request to Sign Partnership Agreement between Hiway Credit Union and Saint Paul Public Schools.
Administrative Items
Monthly Operating Authority
Phase Gate Approval of American Indian Magnet Addition and Renovation (Project # 1160-19-01) – Instructional A/V: Gate #4 – Equipment/Materials Acquisition; Gate #4A – Finance Plan Update
Phase Gate Approval of Johnson High School HVAC project (Project # 1150-19-01) – Instructional A/V: Gate #4 – Equipment/Materials Acquisition; Gate #4A – Finance Plan Update
Phase Gate Approval of Frost Lake Elementary Addition and Renovation (Project # 1100-19-01) – Instructional A/V: Gate #4 – Equipment/Materials Acquisition; Gate #4A – Finance Plan Update
Long-Term Facilities Maintenance (LTFM) Revenue Projection Revision and Program Expenditure Revision Submittal to Minnesota Department of Education (MDE)
Authorization to Join CERT at the Subscriber Leve
Bids
Kitchen Equipment Replacement Bid Award
Change Orders
OLD BUSINESS
Policy Update
THIRD READING:  New Policy - 536.00 Weighted Grades
FIRST READING:  Update to Policy 510.01 - Students: Retention and Promotion
NEW BUSINESS

Resolution Providing For The Competitive Sale Of $15,000,000 General Obligation School Building Bonds, Series 2021A; Covenanting And Obligating The District To Be Bound By And Use The Provisions Of Minnesota Statutes, Section 126c.55 To Guarantee The Payment Of The Principal And Interest On The Bonds

Resolution Providing For The Competitive Sale Of $28,410,000 General Obligation Facilities Maintenance Bonds, Series 2021B; Covenanting And Obligating The District To Be Bound By And Use The Provisions Of Minnesota Statutes, Section 126c.55 To Guarantee The Payment Of The Principal And Interest On The Bonds

Resolution Providing For The Competitive Sale Of $14,715,000 Certificates Of Participation, Series 2021C, Covenanting And Obligating The District To Be Bound By And Use The Provisions Of Minnesota Statutes, Section 126c.55 To Guarantee The Payment Of The Principal And Interest On The Certificates
Resolution Providing For The Competitive Sale Of $8,490,000 Taxable Certificates Of Participation, Series 2021D, Covenanting And Obligating The District To Be Bound By And Use The Provisions Of Minnesota Statutes, Section 126c.55 To Guarantee The Payment Of The Principal And Interest On The Certificates
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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