December 15, 2009 at 5:45 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 AGENDA
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Order of the Consent Agenda
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Order of the Main Agenda
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APPROVAL OF THE MINUTES
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Minutes of the Regular Meeting of the Board of Education of November 17, 2009
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Minutes of the Special Board of Education Meeting November 18, 2009
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Minutes of the Special Board of Education Meeting November 19, 2009
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Minutes of the Special Board of Education Meeting November 23, 2009
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Minutes of the Special Board of Education Meeting December 1, 2009
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COMMITTEE REPORTS
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Minutes of the Committee of the Board Meeting December 1, 2009
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Acceptance of the Report of the Committee Meetings Reports
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RECOGNITIONS (Time Certain 6:30 p.m.)
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Acknowledgement of Good Work by Schools
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PUBLIC COMMENT (Time Certain 7:00 p.m.)
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SUPERINTENDENT'S REPORT
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Race to the Top Overview
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Leadership & Learning Center (LLC) Audit Preview
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School Selection Season
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Human Resource Transactions
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CONSENT AGENDA
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Grants
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Request for Permission to Submit a Grant Application to the Minnesota Department of Education for an Enhancing Education Through Technology (Ed Tech) Competitive Grant Program
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Permission to Accept a Grant from the National Youth Leadership Council
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Request for Permission to Submit a Grant Application to the Qwest Foundation (Technology Integrataion - Central High School)
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Request for Permission to Submit a Grant Application to the Regional Comprehensive System of Personnel Development (R-CSPD) -- Highland Junior/Senior Complex
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Request for Permission to Submit a Grant Application to the University of Minnesota Extension Services (Chelsea Heights)
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Agreements
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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 Representatives for Machinists
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Contracts
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Expeditionary Learning Model at Open School
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Approval of Contract Between Saint Paul Public Schools and Minnesota State Colleges and Universities
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Request for Permission to Enter into a Contract with the University of Minnesota to Provide National Institute for School Leadership (NISL) Training for Principal Leadership Development Efforts (Cohort II)
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Administrative Items
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Monthly Operating Authority
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Payment for Services with Northeast Metro Intermediate School District #916
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Name Change for St. Paul Open School
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Bids
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Bid No. A9342-K Ventilation Improvements at Bridgeview Elementary School
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Request for Proposal No. A9331-K District-wide Data Network Replacement
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OLD BUSINESS
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Acceptance of Bond Sale Bid
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Consideration of CEAC Applications
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2009 Payable 2010 Property Taxes
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NEW BUSINESS
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Project Labor Agreements
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Window Replacement at Johnson Senior High School
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Piping Replacement at Riverview Elementary School
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Approval of Superintendent's Contract
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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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Action to Schedule a Special Closed Board of Education Meeting to Discuss Labor Negotiations to Immediately Follow the Adjournment of the Current Meeting
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Board of Education Meetings (5:45 unless othewise noted)
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Commitee of the Board Meetings (4:30 unless otherwise noted)
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ADJOURNMENT
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