April 10, 2018 at 5:30 PM - Regular Meeting

1) Call to Order 

2) Roll Call

3) Approval of Agenda

4) Approval of Minutes

4)a. March 13, 2018

5) District and Community Recognitions

6) Public Comments

7) Reports and Recommendations from the Superintendent of Schools

7)a. Opening Remarks and District Updates

7)b. Presentations and Recommendations

7)b.1. Approval of the 2017-2019 Collective Bargaining Agreement Between Special School District No. 1 and Minneapolis Federation of Teachers, Local 59, AFL-CIO, AFT, NEA

7)b.2. Resolution Ratifying the 2018-19 School Calendars for the CPS Schools: Bancroft, Folwell, Justice Page, Southwest, and FAIR

7)b.3. Resolution Granting Heritage 2018-19 School Calendar Variance

8) Action Items by the Board of Education

8)a. Approval of the Consent Agenda

8)b. Resolution Regarding Time Adjustment Allocations

8)c. Resolution Approving Memorandum of Agreement with Achieve! Minneapolis

9) New Business

9)a. Resolution to Approve the 2018-19 Board of Education Meeting Schedule

9)b. Resolution Amending Policy 3550 - Nutrition Services

9)c. Resolution Establishing a Budget Process Advisory Committee

9)d. Resolution Amending the Legislative Agenda

9)e. Board discussion on assessments and minimum programming

10) Reports and Comments from Board of Education Directors

11) Adjournment

12) Full List of Consent Agenda

12)a. Personnel List

12)a.1. Discharge of Classified Employee

12)a.2. Discharge of Classified Employee

12)a.3. Discharge of Classified Employee

12)a.4. Discharge of Probationary Teacher

12)a.5. Discharge of Probationary Teacher

12)b. Contracts Requiring Board of Education Approval 

12)b.1. College Board – AP Exams

12)b.2. Learning Disabilities Association

12)b.3. Mansfield Oil Company

12)b.4. MetroTransit

12)b.5. Shaw Lundquist

12)b.6. Spark-Y

12)b.7. Stantec Consulting Services

12)b.8. ThompsonGas LLC dba Como Oil & Propane

12)b.9. Tierney Bros

12)c. Pay Violations

12)c.1. AMAZE Invoice