December 11, 2018 at 5:30 PM - Regular Meeting

1) Call to Order 

2) Roll Call

3) Approval of Agenda

4) Approval of Minutes

4)a. November 13, 2018 - Special Meeting

4)b. November 13, 2018 - Regular Meeting

5) District and Community Recognitions

5)a. Special Olympics presentation

5)b. Emily Covert - MSHSL State Girls Cross Country Champion

5)c. Peyton D'Emanuele -  MSHSL State Girls Swimming Champion

5)d. MSHSL State Consolation Champions: PI Adapted Soccer Team 

6) Truth in Taxation Public Hearing (6:00 p.m.)

7) Public Comments

8) Reports and Recommendations from the Superintendent of Schools

8)a. Opening Remarks and District Updates

8)b. Appointment of Student Represenative

8)c. Audit

8)d. Resolution Amending Policy 1630: Political Meetings

9) Action Items by the Board of Education

9)a. Approval of the Consent Agenda

9)b. Approval of ProForma for SY19-20

9)c. Resolution to Approve the Certification of Final Property Tax Levies 2018 Payable 2019

9)d. Resolution Regarding Budget Values and Priorities

10) New Business

10)a. Board Training Calendar

10)b. Resolution to Reopen the Contract for Services with the City of Minneapolis for the SErvices of School Resources Officers

11) Reports and Comments from Board of Education Directors

12) Adjournment

13) Full List of Consent Agenda

13)a. Personnel List

13)a.1. Discharge of a Probationary Teacher

13)a.2. Discharge of Probationary Teacher

13)a.3. Discharge of Classified Employee

13)b. Contracts Requiring Board of Education Approval 

13)b.1. Vitality

13)b.2. Catholic Charities

13)c. Legal Fees, Costs and Settlements

13)c.1. Employment Settlement - $65,000

13)d. Resolutions

13)d.1. Resolution Regarding the Hennepin Youth Sports Program Grant for North High School

13)d.2. Resolution of Support for the City of Minneapolis' Application for Minnesota Department of Transportation Safe Routes to School Infrastructure Funds