April 14, 2026 at 5:30 PM - Regular Business Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of the Agenda
Agenda Item Type:
Procedural Item
Description:
Proposed agenda is tentative and subject to change until approved at the beginning of the meeting
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3) Public Comments
Agenda Item Type:
Non-Action Item
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4) Recess
Agenda Item Type:
Non-Action Item
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5) Presentation by Representatives from the MPS American Indian Parent Advisory Committee (AIPAC)
Agenda Item Type:
Information Item
Description:
Presentation by Representatives from the MPS American Indian Parent Advisory Committee (AIPAC)
Attachments:
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6) Fiscal Year 2024-2025 Financial Audit Presentation
Agenda Item Type:
Information Item
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7) Reports and Recommendations from the Superintendent of Schools
Description:
Presentations, discussions, and items for Board action at future meetings
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7)a. Presentations and Updates
Agenda Item Type:
Information Item
Description:
Attachments:
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8) Policy Committee Report
Agenda Item Type:
Information Item
Description:
Policy matters referred from the Policy Committee
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8)a. Resolution Adopting Policy 4018 (Minnesota Paid Leave)
Agenda Item Type:
Information Item
Description:
File Number 2026-0020
Item Title
Resolution Adopting Policy 4018 (Minnesota Paid Leave)
Responsible Division/Department
Human Resources Background
This policy would provide district-level policy guidance in alignment with provisions of the MN Paid Leave program. EDIA Analysis
An EDIA review process is not required for this policy. Timeline
Committee Action: 3/24/2026 First Reading: 4/14/2026 Board Vote: 5/12/2026
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9) Action Items by the Board of Education
Agenda Item Type:
Action Item
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9)a. Approval of the Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Items on the consent agenda are adopted as a group and the overall vote outcome is applied to each item as if they were voted upon individually. Approval of the consent agenda includes authorization for the appropriate board officer(s) or school district administrator(s) to sign all documents necessary to effectuate the items.
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9)a.1. Acceptance of Minutes
Agenda Item Type:
Consent Item
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9)a.1.a. March 10, 2026 Regular Business Meeting
Agenda Item Type:
Consent Item
Attachments:
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9)a.2. Human Resources Transactions
Agenda Item Type:
Consent Item
Attachments:
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9)a.2.a. Approval of List A personnel matters (2026-04-ER-A)
Agenda Item Type:
Consent Item
Description:
List A includes all hiring actions by the district since the previous board meeting. Effective upon board approval, per dates listed.
Moved that the board accepts the personnel recommendations and authorizes the appropriate board officer(s) or school district administrator(s) to sign all documents necessary to effectuate these agreements.
Attachments:
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9)a.2.b. Approval of List B personnel matters (2026-04-ER-B)
Agenda Item Type:
Consent Item
Description:
List B includes all employment separations that require board action since the previous board meeting. List B will be posted on the agenda the day prior to the meeting. Effective upon board approval, per dates listed.
Moved that the board accepts the personnel recommendations and authorizes the appropriate board officer(s) or school district administrator(s) to sign all documents necessary to effectuate these agreements.
Attachments:
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9)a.3. Acceptance of Gifts and Donations (2026-0034)
Agenda Item Type:
Consent Item
Attachments:
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9)a.4. Contracts
Agenda Item Type:
Consent Item
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9)a.4.a. Contract with Advanced Masonry Restoration (4400003643)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Advanced Masonry Restoration for repairing the brick facade at Hale School in the amount of $303,365.00. Furthermore, authorize the Senior Operations Officer to administer a 10% construction contingency appropriation of $30,336.50 in the performance of this contract, for a total fiscal obligation of $333,701.50.
Attachments:
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9)a.4.b. Amendment to Contract (4400003228) with Amerigas Propane PL
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract 4400003228 with Amerigas Propane PL to increase the contract amount by $95,000, for the term of 7/1/25 to 6/30/2026. The cumulative contract amount with the amendment is $190,000.
Attachments:
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9)a.4.c. Amendment to Contract (4400002780) with ATS&R Architects and Engineers
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract (4400002780) with ATS&R Architects and Engineers to increase the contract amount by $20,677.66, for a term of 12/10/24 to 12/31/2026. The cumulative contract amount with the amendment is $317,677.66.
Attachments:
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9)a.4.d. Amendment to Contract (94400003556) with BerganKDV LTD
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Executive Officer to execute an amendment to contract 4400003556 with BerganKDV LTD to increase the contract amount by $38,200, for the term of 7/1/2025 to 6/ 30/2026. The cumulative contract amount with the amendment is $178,230.
Attachments:
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9)a.4.e. Amendment to Contract (4400003145) with Bille Bus Transportation
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract 4400003145 with Bille Bus Transportation to increase the contract amount by $2,300,000 for the term of 7/21/25 to 6/30/2026. The cumulative contract amount with the amendment is $24,000,000.
Attachments:
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9)a.4.f. Contract with Construction Results Corporation (4400003683)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Construction Results Corporation for the renovations of the gymnasium at Dowling Elementary School in the amount of $329,192.00. Furthermore, authorize the Senior Operations Officer to administer a 10% construction contingency appropriation of $32,919.20 in the performance of this contract, for a total fiscal obligation of $362,111.20.
Attachments:
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9)a.4.g. Contract with Conscious Discipline Holdings LLC, dba Loving Guidance LLC (4400003621)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Academic Officer to execute a contract with Conscious Discipline Holdings LLC, dba Loving Guidance LLC, for staff development training for a term of 5/26/26 to 10/30/29 for an amount not to exceed $123,780.00
Attachments:
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9)a.4.h. Amendment to Contract (4400003126) with Curriculum Associates LLC
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Academic Officer, Melissa Sonnek, to execute an amendment to contract 4400003126 with Curriculum Associates, LLC to increase the contract amount by $90,621.08, for the term of 07/01/2025 to 06/30/2026. The cumulative contract amount with the amendment is $505,071.08.
Attachments:
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9)a.4.i. Amendment to Contract (4400002855) with Cunningham Group Architecture, Inc
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract 4400002855 with Cunningham Group Architecture, Inc to increase the contract amount by $38,589.00, for the term of 3/20/2026 to 12/31/2026. The cumulative contract amount with the amendment is $420,489.00.
Attachments:
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9)a.4.j. Contract with Dering Pierson Group LLC (4400003676)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Dering Pierson Group LLC for Title IX Locker Room Renovations at Camden High School and Washburn High School, for a term of 4/14/26 to 12/31/27, in the amount of $303,365.00. Furthermore, authorize the Senior Operations Officer to administer a 10% construction contingency appropriation of $30,336.50 in the performance of this contract, for a total fiscal obligation of $333,701.50.
Attachments:
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9)a.4.k. Contract with Dimke Excavating Inc. (4400003662)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Dimke Excavating, Inc. for field facility upgrades at Camden High School in the amount of $7,478,000.00. Furthermore, authorize the Senior Operations Officer to administer a 10% construction contingency appropriation of $747,800.00 in the performance of this contract, for a total fiscal obligation of $8,225,800.00.
Attachments:
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9)a.4.l. Amendment to Contract (4400003086) with Ferndale Market
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract 4400003086 with Ferndale Market to increase the contract amount by $20,000.00, for the term of 07/01/2025-06/30/2026. The cumulative contract amount with the amendment is $145,000.00.
Attachments:
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9)a.4.m. Contract with Flagship Recreation (4400003672)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Flagship Recreation for labor to replace the playground at Pillsbury Elementary in an amount of $149,108.64. Furthermore, authorize the Senior Operations Officer to administer a 10% construction contingency appropriation of $14,910.86 in the performance of this contract, for a total fiscal obligation of $164,019.50.
Attachments:
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9)a.4.n. Contract with Flagship Recreation (4400003678)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Flagship Recreation for labor to replace the playground at Lyndale Elementary in an amount of $101,885.00. Furthermore, authorize the Senior Operations Officer to administer a 10% construction contingency appropriation of $10,188.50 in the performance of this contract, for a total fiscal obligation of $112,073.50.
Attachments:
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9)a.4.o. Contract with Flagship Recreation (4400003674)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Flagship Recreation for the labor to replace the playground at the Sullivan STEAM School and Anishinabe Academy in an amount of $183,960.48. Furthermore, authorize the Senior Operations Officer to administer a 10% construction contingency appropriation of $18,396.05 in the performance of this contract, for a total fiscal obligation of $202,356.53.
Attachments:
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9)a.4.p. Amendment to Contract (4400003146) with Frontier Transportation
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract 4400003146 with Frontier Transportation to increase the contract amount by $700,000 for the term of 6/26/25 to 6/30/2026. The cumulative contract amount with the amendment is $2,700,268.
Attachments:
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9)a.4.q. Amendment to Contract (4400003101) with GardaWorld Security Services
Agenda Item Type:
Consent Item
Description:
Authorize the Deputy Superintendent to execute an amendment to increase the value of contract 4400003101 with Gardaworld Security by up to $30,000 for security services, for a term of 2/1/2026 to 6/30/2026. The total amount of the contract with the amendment is $176,655.07.
Attachments:
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9)a.4.r. Contract with Greiner Construction Inc. (4400003669)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Greiner Construction, Inc. for construction services at multiple school sites, in the amount of $652,530. Furthermore, authorize the Senior Operations Officer to administer a 10% construction contingency appropriation of $65,253 in the performance of this contract, for a total fiscal obligation of $717,783.
Attachments:
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9)a.4.s. Amendment to Contract (4400002448) with Jamf Software LLC
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract 4400002448 with Jamf Software LLC, to increase the contract amount by $245,199.45 for the term of 7/1/2024 to 12/30/2026. The cumulative contract amount with the amendment is $419,229.45.
Attachments:
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9)a.4.t. Contract with Landscape Structures Inc. (4400003679)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Landscape Structures, Inc. for the equipment to replace the playground at Pillsbury Elementary for a term of 3/20/2026 to 12/31/2026 in an amount not to exceed $165,845.79.
Attachments:
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9)a.4.u. Contract with Landscape Structures Inc. (4400003681)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Landscape Structures, Inc. for a term of 4/14/2026 to 12/31/2026 for equipment to replace the playground at Sullivan STEAM School and Anishinabe Academy in an amount not to exceed $105,025.51.
Attachments:
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9)a.4.v. Contract with Landscape Structures Inc. (4400003680)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Landscape Structures, Inc. for the equipment to replace the playground at Lyndale Elementary for the term of 3/20/26 to 12/31/26 for an amount not to exceed $204,953.15.
Attachments:
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9)a.4.w. Amendment to Contract (4400003044) with Morcon Construction Company
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract 4400003044 with Morcon Construction Company to increase the contract amount by $8,303.10, for the term of 5/13/2025 to 6/30/2026. The cumulative contract amount with the amendment is $291,798.73.
Attachments:
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9)a.4.x. Contract with Morcon Construction Co. Inc. (4400003675)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Morcon Construction Co., Inc. for construction services, at multiple fastpitch softball sites, in the amount of $3,716,117. Furthermore, authorize the Senior Operations Officer to administer a 10% construction contingency appropriation of $371,611 in the performance of this contract, for a total fiscal obligation of $4,087,728.
Attachments:
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9)a.4.y. Amendment to Contract (440003150) with Rift Valley Transportation
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract 4400003150 with Rift Valley Transportation to increase the contract amount by $1,250,000 for the term of 6/26/2025 to 6/30/2026. The cumulative contract amount with the amendment will be $3,939,541.
Attachments:
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9)a.4.z. Contract with SVL (4400003670)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Officer of Operations to execute a contract with SVL for renewing the rooftop air handling units at Dowling and associated work, for a term of 4/14/2026 to 12/31/2026, for an amount not to exceed $179,491.00.
Attachments:
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9)a.4.aa. Contract with SVL (4400003673)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with SVL for the replacement of air handler units and associated work at Roosevelt High School, for a term of 4/ 14/2026 to 6/30/2028, for an amount not to exceed $247,709.00.
Attachments:
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9)a.4.ab. Contract with SVL (4400003671)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Officer of Operations to execute a contract with SVL for renewing ventilation system components and associated work at Roosevelt High School, for a term of 4/14/2026 to 12/31/2028, for an amount not to exceed $244,713.00.
Attachments:
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9)a.4.ac. Contract with Teaching Strategies LLC (4400003667)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Academic Officer to execute a contract with Teaching Strategies, LLC for Preschool Foundational Literacy Curriculum, for a term of 05/26/2026 through 06/30/2029, for an amount not to exceed $106,966.10.
Attachments:
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9)a.4.ad. Contract with Titan Environmental (4400003550)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute a contract with Titan Environmental for Asbestos Abatement Services, for a term of 4/14/2026 to 12/31/2028, for an amount not to exceed $300,000.
Attachments:
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9)a.4.ae. Amendment to Contract (4400003677) with Warshaw Group, DBA Intellis Labs
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to execute an amendment to contract MAS-14384 with Intellis Labs to increase the contract amount by $172,250.00, for the term of 3/1/2024 - 6/30/2026. The cumulative contract amount with the amendment is $518,350.00.
Attachments:
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9)a.5. Authorizations
Agenda Item Type:
Consent Item
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9)a.5.a. Recommendation for the Approval of Girls’ Flag Football for MSHSL Emerging Status (2026-00330
Agenda Item Type:
Consent Item
Description:
MPS Athletic Office recommends that MPS designates Girls Flag Football as an "Emerging Status" sport within the Minnesota State High School League (MSHSL). This move aims to increase athletic equity and capitalize on the sport’s rapid national growth.
Attachments:
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9)a.6. Agreements
Agenda Item Type:
Consent Item
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9)a.6.a. Amendment to 2026 Softball Field Lease Agreement Between MPS and MPRB (2025-0055-1)
Agenda Item Type:
Consent Item
Description:
Authorize the Senior Operations Officer to approve amendment #1 to the 2026 Softball Field Lease Agreement between Minneapolis Park and Recreation Board (landlord) and Special School District No. 1 (tenant). |
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9)b. Resolution Acknowledging Receipt of the Fiscal Year 2025 Financial Audit (2026-0032)
Agenda Item Type:
Action Item
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10) New Business
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10)a. Discussion Regarding Committee Assignments
Agenda Item Type:
Non-Action Item
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10)b. Resolution Authorizing Participation in Litigation
Agenda Item Type:
Action Item
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11) Reports from Board of Education Directors
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12) Adjournment
Agenda Item Type:
Action Item
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