June 12, 2018 at 5:30 PM - Regular Meeting

1) Call to Order 

2) Roll Call

3) Approval of Agenda

4) Approval of Minutes

4)a. May 8, 2018

4)b. May 22, 2018

5) Public Comments

6) Reports and Recommendations from the Superintendent of Schools

6)a. Opening Remarks and District Updates

6)a.1. EDIA/Assessments Update

6)b. Presentations and Recommendations

6)b.1. RiverFirst Gateway Project 

6)b.2. Resolution Naming District Facility at 2015 East Lake Street, Minneapolis, Minnesota "MPS Center for Adult Learning"

6)b.3. Resolution Adopting the MPS Lead in Water Safety Plan

6)b.4. Resolution Regarding the Approval of the Capital Plan for AmeriCorps Member from the Minnesota GreenCorps, a Program of the Minnesota Pollution Control Agency (MPCA)

6)b.5. Resolution Regarding Approval of the 2018-2020 Non-Represented Employee Compensation Plan 

7) Action Items by the Board of Education

7)a. Approval of the Consent Agenda

7)b. Resolution Proposing Appointment of Members for Board Advisory Committee: The 2020 Advisory Committee

7)c. Resolution Regarding the Approval of the 2018-2019 Bell Time Changes for Minneapolis Public Schools

7)d. Resolution to Approve the District's 2018-2019 Budget

7)e. Resolution Regarding School District Questions on the November 6, 2018 General Election Ballot

7)f. Resolution Requesting Approval of an Umbrella Shared Use Agreement between Minneapolis Public Schools and Minneapolis Park and Recreation Board

7)g. Resolution Regarding the Approval of the Capital Plan for Fiscal Year 2018-2019 and the Long Term Facilities Maintenance (LTFM) 10-Year Plan

7)h. Resolution to Amend Contract with American Indian OIC for Contract Alternative Programming (for Takoda Prep)

7)i. Resolution to Amend Contract with East Side Neighborhood Services for Contract Alternative Programming (for MENLO)

7)j. Resolution to Amend Contract with Nawayee Center School for Contract Alternative Programming

7)k. Resolution to Amend Contract with Plymouth Christian Youth Center for Contract Alternative Programming 

7)l. Resolution to Amend Contract with Project for Pride in Living for Contract Alternative Programming (for LNAS)

7)m. Resolution to Amend Contract with Project for Pride in Living for Contract Alternative Programming (for MERC)

7)n. Resolution to Amend Contract with Ronald McDonald House for Contract Alternative Programming

7)o. Resolution to Amend Contract with Volunteers of America for Contract Alternative Programming

8) New Business

8)a. Resolution Regarding Ratifying the Dissolution of the West Metro Education Program and Terminating the Joint Powers Agreement

9) Reports and Comments from Board of Education Directors

10) Adjournment

11) Full List of Consent Agenda

11)a. Personnel List

11)a.1. Discharge of a Classified Employee

11)b. Contracts Requiring Board of Education Approval 

11)b.1. Advanced Disposal Services

11)b.2. Black & Dew, LLC

11)b.3. City of Minneapolis

11)b.4. DALCO

11)b.5. Engelmeier & Umanah P.A.

11)b.6. Genuine Part/Napa

11)b.7. Haas

11)b.8. Kern, DeWenter, Viere Ltd

11)b.9. Lawal Scott erickson Architects

11)b.10. Leo A Daly

11)b.11. Lorenz Bus Service Inc

11)b.12. Meisa Transportation

11)b.13. Meisa Transportation

11)b.14. Metropolitan Transportation Network 

11)b.15. Metropolitan Transportation Network

11)b.16. Minneapolis and Suburban Bus Company

11)b.17. Northfield Bus Lines

11)b.18. Northstar Bus Lines, LLC

11)b.19. Northstar Bus Lines, LLC

11)b.20. Parallel Technologies

11)b.21. Performance Matters

11)b.22. Ratwik Roszak & Maloney

11)b.23. Rift Valley Transportation Inc

11)b.24. Russ Davis Wholesale Inc.

11)b.25. Sedgwick CMS

11)b.26. Septran

11)b.27. Septran

11)b.28. SGN Wendel Architects

11)b.29. Terra Soma, LLC

11)b.30. Whelan Security

11)b.31. Wide Area Transportation Services Inc

11)c. Pay Violations

11)c.1. VTS 3rd Grade Residency - ML

11)c.2. VTS 3rd Grade Residency - TL

11)c.3. Franklin Middle School - Spoken Word teaching

11)c.4. Franklin Middle School - IXL Licenses

11)c.5. Patrick Henry - Community Partner Contracts

11)d. Resolutions

11)d.1. Resolution to Approve Equal Treatment in Transporting Students Funding to Non-Public Schools

11)d.2. Resolution Authorizing & Delegating Contracting Authority to the Superintendent for FY2019

11)d.3. Resolution Regarding 2018-2019 Membership in the Minnesota State High School League

11)e. Legal Fees, Costs and Settlements

11)e.1. Workers' Compensation Settlement - $97,500

11)e.2. Workers' Compensation Settlement - $65,000

11)f. Miscellaneous

11)f.1. Q Comp Annual Report