July 17, 2018 at 6:05 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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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 June 19, 2018
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COMMITTEE REPORTS
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SUPERINTENDENT'S REPORT
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Referendum Recommendation
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Human Resource Transactions
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CONSENT AGENDA
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Gifts
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Acceptance of Donation of Montessori Materials
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Acceptance of Gift from Twin Cities Dunkers Fund of the Minneapolis Foundation
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Grants
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Request for Permission to Accept a Grant from Allina Health
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Request for Permission to Accept a Grant from Open Your Heart to the Hungry and Homeless
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Request for Permission to Accept a Grant from Society for Science and the Public
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Request for Permission to Accept a Grant from TKDA
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Request for Permission to Submit a Grant Application to the Minnesota Department of Education
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Request for Permission to Submit a Grant to the Minnesota Department of Education, State Library Services
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Request for Permission to Submit a Grant Application to Ramsey County Children’s Mental Health Collaborative (RCCMHC)
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Request for Permission to Accept a Grant from the Jeffers Foundation
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Contracts
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Library Collection Materials for Jie Ming
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Oracle Database – Processor Licensing & Support Services Agreement
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Approval to Enter into a Contract with Solution Tree, LLC, to Provide Math Professional Development for the 2018-2019 School Year
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Request Permission to Contract with TRIA Orthopaedic Center, LLC (“TRIA”)
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Request for Permission of Board of Education to Enter into a Service Contract with RazKids
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Request for Permission of Board of Education to Enter into a Renewal Service Contract with FastBridge
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Agreements
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Agreement between the Minnesota Opportunity Corps and Saint Paul Public Schools Regarding Placement of an Opportunity Corps VISTA Member for the 2018-2019 School Year
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MN Urban Debate League (MNUDL) Program 2018-19SY
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Administrative Items
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Monthly Operating Authority
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Approval of Employment Agreement Between Independent School District No. 625, Saint Paul Public Schools, and the Association of Supervisory and Administrative Personnel, Exclusive Representative for Supervisory Employees
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Approval of Employment Agreement Between Independent School District No. 625 and Minnesota Teamsters Public and Law Enforcement Employees Union Local No. 320, Representing Bus Drivers
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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
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Approval of Renewal of Membership in the Minnesota State High School League
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Renewal of Employment Agreements with JROTC Instructors for the 2018-2019 School Year
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Facilities Department FY19 Purchases over $100,000
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Long-Term Facilities Maintenance (LTFM) Revenue Program Submittal to Minnesota Department of Education (MDE)
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Settlement of Insured Claim (T.M.)
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Bids
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Bid No. #A214622-A Type III School Transportation
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Change Orders
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OLD BUSINESS
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Policy Update
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Resolution Providing for Representation on the Joint Powers Board for Data Sharing
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NEW BUSINESS
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BOARD OF EDUCATION
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Information Requests & Responses
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Items for Future Agendas
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Board of Education Reports/Communications
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FUTURE MEETING SCHEDULE
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Board of Education Meetings (6:05 unless otherwise noted)
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Committee of the Board Meetings (4:30 unless otherwise noted)
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ADJOURNMENT
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