August 21, 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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Acknowledgement of Staff
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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 July 17, 2018
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COMMITTEE REPORTS
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Committee of the Board Meeting of August 7, 2018
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SUPERINTENDENT'S REPORT
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Back to School Report
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Human Resource Transactions
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CONSENT AGENDA
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Gifts
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Gift Acceptance Donation from KABOOM for Highwood Hills Elementary
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Grants
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Request for Permission to Accept a Grant from the Best Buy Foundation
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Request for Permission to Accept a Grant from the Minnesota Building and Construction Trades Council
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Request for Permission to Accept a Grant from Rockefeller Philanthropy Advisors
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Request for Permission to Accept a Grant from the Saint Paul Foundation
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Request for Permission to Accept a Grant from T-Mobile
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Request for Permission to Submit Grant Applications to the Minnesota Department of Education
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Contracts
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District Audit Services
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GAP/Community School Collaborative Services in SPPS
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Contracts and Agreements for Rental of Hockey Facilities for 2018-2019
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Approval to Enter into a Contract with Middle English, Inc. to Provide American Sign Language Interpreting Services for the 2018-19 School Year
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Re-Approval of Memorandum of Understanding with Reading Partners and Saint Paul Public Schools, Specifically Benjamin E. Mays, Maxfield Elementary, Hamline Elementary, and Phalen Lake
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Request for Permission to Contract with Saint Paul Youth Services for Behavioral Specialist Program Support
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Sanneh Foundation Dreamline Program 2018-19SY
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Turnaround Leadership Academy Request for Proposal (RFP) #214758
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Agreements
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EL Education Cooperation Agreement for 2018-19 SY
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Administrative Items
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Monthly Operating Authority
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Apple Caching Servers
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Approval of Employment Agreement Between Independent School District No. 625, Saint Paul Public Schools and Saint Paul Principals’ Association
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Facilities Department FY19 Purchases over $100,000
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Facilities Department FY19 Purchases over $100,000 Adjustment
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Naming the Harding Senior High School Gymnasium in Honor of Gerald Keenan
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Approval of Memorandum of Agreement with United Association of Plumbers, Local No. 34, to Establish Terms and Conditions of Employment for 2018-2019
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Approval of an Employment Agreement with International Brotherhood of Electrical Workers, Local No. 110, to Establish Terms and Conditions of Employment for 2018-2021
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Bids
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Change Orders
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Construction Change Directive #20 for Rochon Corporation at the Horace Mann School Expansion & Renovation
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OLD BUSINESS
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Policy Update
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NEW BUSINESS
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Summary of the Annual Performance Review of the Superintendent
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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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