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January 18, 2022 at 6:05 PM - Regular

Agenda
CALL TO ORDER
ROLL CALL
APPROVAL OF THE ORDER OF THE MAIN AGENDA
RECOGNITIONS
Acknowledgement of Good Work Provided by Students

Acknowledgement of Good Work Provided by Outstanding District Partners

APPROVAL OF THE ORDER OF THE CONSENT AGENDA
APPROVAL OF THE MINUTES
Minutes of the Regular Meeting of the Board of Education of December 14, 2021
Minutes of the Annual Meeting of the Board of Education of January 4, 2021
COMMITTEE REPORTS
Minutes of the Committee of the Board Meeting of January 4, 2022
SUPERINTENDENT'S REPORT
School Readiness Report
Human Resource Transactions
CONSENT AGENDA
Gifts
Acceptance of Gift from David Holland
Acceptance of Gift from The Thielen Foundation
Gift Acceptance from Treasure Island
Request Permission to Accept Donation for Cherokee Heights Elementary School
Gift Acceptance from the Blackbaud Giving Fund - Ecolab
Grants
Contracts
Iceberg Technology Group – Contract Management – Amendment and Extension
Agreements
IB Middle Years Programme (MYP) Reauthorization at Central High School
IB Middle Years Programme (MYP) Reauthorization at Harding High School
IB Middle Years Programme (MYP) Reauthorization at Hazel Park Preparatory Academy
IB Middle Years Programme (MYP) Reauthorization at Highland Park Middle School
IB Middle Years Programme (MYP) Reauthorization at Highland Park Senior High School
IB Middle Years Programme (MYP) Reauthorization at Ramsey Middle School
Enter into Lease Agreement with Apple for MacBooks
Request to Sign Concurrent Enrollment Program Agreement with Southwest Minnesota State University
Request to Sign Amendment for Career Pathways Academy PSEO by Contract Agreement with Saint Paul College
Request to Sign School Counseling Internship Agreement with Capella University
Memorandum of Understanding between Right Track and Saint Paul Public Schools
Request to Sign the Memorandum of Understanding with St. Catherine University for CNA Programming
Memorandum of Understanding between Ramsey County and Saint Paul Public Schools
Administrative Items
Monthly Operating Authority
Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 121A.15 Health Standards: Immunizations
ABE Technology Purchase
Approval of Pay Equity Implementation Report
Phase Gate Approval of Frost Lake Elementary Building Addition & Renovation (Project # 1100-19-01) Furniture: Gate #4 - Contract Award; Gate #4A – Finance Plan Update
Construction Change Directive # 0750-011 for Central Roofing Company at American Indian Magnet Building Addition & Remodel (Project # 1160-19-01)
Facilities Department FY22 Purchases over $175,000
Design Services for FY22 Roof Replacement Program (Project # 0175-22-01)
Phase Gate Approval of Focus Beyond Playground (Project # 2003-22-01): Gate #3 – Project Budget; Gate #3A – Finance Plan Update; Gate #4 – Contract Award; Gate #4A – Finance Plan Update
Design Services for Creative Arts Secondary American Rescue Plan (ARP) funded HVAC Upgrades (Project # 2170-22-01)
Design Services for Highland Park Middle School American Rescue Plan (ARP) funded HVAC Upgrades (Project # 3081-22-01)
Design Services for Mississippi Creative Arts Elementary School American Rescue Plan (ARP) HVAC Upgrades (Project # 4190-22-01)
Design Services for Maxfield Elementary School American Rescue Plan (ARP) funded HVAC Upgrades (Project # 4180-22-01)
Request Permission to Purchase COVID-19 Test Kits from Vault Health
Bids
Change Orders
OLD BUSINESS
Review of Resolution Adopting a Saint Paul Public Schools Resolution Mandating the Use of Masks in all Saint Paul Public School Buildings
Review of Resolution Adopting a Saint Paul Public Schools Resolution Requiring All Staff Either to be Vaccinated Against COVID-19 or to Submit to Regularly Scheduled COVID-19 Testing
NEW BUSINESS
Naming the Horace Mann School Cafeteria in Honor of Michael Holleran
Resolution Providing For The Competitive Sale Of $15,000,000 General Obligation School Building Bonds, Series 2022A; 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 Bond
Resolution Providing For The Competitive Sale Of $21,555,000 General Obligation Facilities Maintenance Bonds, Series 2022B; 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 $10,115,000 General Obligation Refunding Bonds, Series 2022C; 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 Bond
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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