September 17, 2024 at 5:30 PM - Regular
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CALL TO ORDER
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ROLL CALL
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APPROVAL OF THE ORDER OF THE MAIN AGENDA
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RECOGNITIONS
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Acknowledgment of Good Work Provided by Outstanding District Employees
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Harding Senior High Dedications
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Naming the Harding Senior High School Baseball Field in Honor of Tim Kiemel
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Naming the Harding Senior High School Atrium in Honor of Michael Houston
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PUBLIC COMMENT
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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 August 20, 2024
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COMMITTEE REPORTS
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Minutes of the Committee of the Board Meeting of September 10, 2024
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FUTURE MEETING SCHEDULE
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Board of Education Meetings (5:30 p.m. unless otherwise noted)
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Committee of the Board Meetings (4:30 p.m. unless otherwise noted)
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SUPERINTENDENT'S ANNOUNCEMENTS
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ACTION AGENDA ITEMS
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Consent Agenda
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Gifts
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Request for Permission to Accept a Gift from The Bureau of Engraving, Inc. Liquidating Trust
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Acceptance of Gift from – The Friends of the Friendship Club
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Grants
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Request for Permission to Submit a Grant to the US Department of Education
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Request for Permission to Accept a Grant from Project Lead the Way
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Request for Permission to Submit a Grant to EVERFI
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Contracts
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Request to Sign the Contract with Saint Paul College for MATH 0920 (Intermediate Algebra) at Gateway to College
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Request to Sign the Contract with Saint Paul College for MATH 0910 (Introductory Algebra) at Gateway to College
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Request to Sign the PSEO by Contract Agreement with Saint Paul College
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Request to Sign the Contract with St. Catherine University for CNA Programming
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Request to Sign Customized Training Income Contract with Saint Paul College
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Request to Sign Concurrent Enrollment Contract with Saint Paul College.
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Request to Sign Concurrent Enrollment Joint Powers Agreement with Century College
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Request to Sign Customized Training Income Contract with Saint Paul College
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Request to Sign Income Contract with Inver Hills Community College.
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Request to Sign Contract with TPT (Twin Cities PBS) for the implementation of Skillsville
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Contract Amendment #4 for Cuningham Group Architects for the Jie Ming Mandarin Immersion Academy Addition & Renovation (Project # 3090-21-01)
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Contract Amendment #4 for Knutson for the Jie Ming Mandarin Immersion Academy Addition & Renovation (Project # 3090-21-01)
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Contract Amendment #2 for ATSR for the Mississippi ARP HVAC Upgrades project (Project # 4190-22-01)
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Contract Amendment #3 for ATSR for the Highland Park Middle School Entry Addition and Renovation (Project # 3081-23-01)
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Design Services for Hamline Elementary Secure Entry, Heating and Plumbing Replacement Project (Project #4160-25-01)
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Contract Amendment #4 for BTR Architects the Cherokee Heights Elementary School Building Systems Replacements (Project # 2070-23-01)
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Contract Amendment #3 for Dunham Associates for the Creative Arts ARP HVAC Upgrades (Project # 2170-22-01)
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Amendment of Contract with Teachers on Call
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Approval of Employment Agreement Between Independent School District No. 625 and Manual and Maintenance Supervisors’ Association Representing Facility and Nutrition Services Supervisors
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Agreements
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College Preparation and Career Readiness Agreement between College Possible and Saint Paul Public Schools
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Request for Permission to apply with University of St. Thomas job study program to hire staff for Discovery Club with Community Education
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Administrative Items
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Monthly Operating Authority
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Recommendations for Exclusion of Students Non-Compliant with Minnesota Statute 121A.15 Health Standards: Immunizations
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Human Resource Transactions | August 1, 2024 – August 31, 2024
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Proposed Discharge of Tenured Teacher
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Bids
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Phase Gate Approval of the Nokomis Montessori Magnet South Playground Replacement (Project # 1220-26-01): Gate #3 – Project Budget
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Phase Gate Approval of American Indian Magnet School Addition and Renovation (Project # 1160-19-01): Gate #5.1 – Project Close-out
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Change Orders
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Further Items That Require Board Action
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PMA Presentation
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Approval of Parameters Resolution Stating Official Intent to Proceed With and Authorizing THE ISSUANCE OF NOT TO EXCEED $14,700,000 GENERAL OBLIGATION SCHOOL BUILDING REFUNDING BONDS
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Parameters Resolution
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INFORMATIONAL AGENDA ITEMS
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The READ ACT: CAREIALL
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PreK-12 Summer Learning
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School Year 2024-25 Opening Week
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Second Reading | Gender Inclusion Policies - Policy 500.00 (Students) - Update & Policy 416.00 - (Staff) - Proposed |
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Second Reading | Board Policy 509: Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
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First Reading : Budget Policy
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Budget Policy Draft
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Board-Initiated Goals Governance Presentation
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BOARD OF EDUCATION
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Information Requests/Responses and Items for Future Agendas
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Board of Education Reports/Communications
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ADJOURNMENT
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