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November 16, 2021 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
RECOGNITIONS
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Special Meeting of the Board of Education of October 11, 2021
Minutes of the Special (Closed) Meeting of the Board of Education on October 18, 2021
Minutes of the Regular Meeting of the Board of Education on October 19, 2021
Minutes of the Special (Closed) Meeting of the Board of Education on November 1, 2021
Minutes of the Special Election Canvass Meeting of the Board of Education on November 9, 2021
Minutes of the Special (Closed) Meeting of the Board of Education on November 15, 2021
COMMITTEE REPORTS
SUPERINTENDENT'S REPORT
Envision SPPS: Our plan for well-rounded programs
Covid-19 Update
Human Resource Transactions
CONSENT AGENDA
Gifts
Gift Acceptance from 3M Company for Air Purifiers
Grants
Request for Permission to Accept a Grant from the Amherst H. Wilder Foundation (Saint Paul Promise Neighborhood - SPPN)
Request for Permission to Submit a Grant to the Minnesota Department of Employment and Economic Development
Request for Permission to Submit a Grant to the Minnesota Department of Education
Request for Permission to Submit a Grant to the Minnesota Department of Education -- Grow Your Own grant pathway for adults
Request for Permission to Submit a Grant to the Minnesota Department of Employment and Economic Development
Request for Permission to Submit a Grant to the Minnesota Department of Education -- Grow Your Own grant pathway for secondary students
Request for Permission to Submit a Grant to the Minnesota Professional Educator Licensing and Standards Board
Contracts
Request to Sign Memorandum of Agreement with Minneapolis College.
Phase Gate Approval of FY22 Fire Safety System Program (Project # 0652-22-01): Gate #4 – Contract Award; Gate #4A – Finance Plan Update
Phase Gate Approval of FY22 Fire Safety System Program (Project # 0652-22-01): Gate #4 – Contract Award; Gate #4A – Finance Plan Update
Phase Gate Approval of FY22 Window Replacement Program (Project # 0201-22-01): Gate #4 - Contract Award; Gate #4A – Finance Plan Update
Phase Gate Approval of FY22 Window Replacement Program (Project # 0201-22-01): Gate #4 - Contract Award; Gate #4A – Finance Plan Update
RFP A21-1516-A – Trash, Recycling, and Organics Hauler Services
Request for Permission to Contract with St. Paul Youth Services for Behavior Specialist Program Support SY 2021-22
Agreements
Approval of Memorandum of Agreement Between Independent School District No. 625, Saint Paul Public Schools and Saint Paul Federation of Educators representing Teachers, Educational Assistants and School and Community Service Professionals.
Memorandum of Understanding between TriDistrict CAPS and Saint Paul Public Schools
Request to Sign Concurrent Enrollment Joint Powers Agreement with Century College.
Approval of Employment Agreement Between Independent School District No. 625, Saint Paul Public Schools, and District Lodge No. 77 International Association of Machinists and Aerospace Workers AFL-CIO, Exclusive Representative for Machinists
Request to Sign Concurrent Enrollment Joint Powers Agreement with Fond du Lac Tribal and Community College.
Administrative Items
Monthly Operating Authority
Request Permission to Purchase COVID-19 Test Kits from Vault Health
Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 121A.15 Health Standards: Immunizations
Bids
Change Orders
OLD BUSINESS

Policy 510.00 Graduation -- 2nd Reading

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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