September 18, 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 Good Work by Students
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Acknowledgement of Good Work Provided by Outstanding District Employees
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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 August 21, 2018
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COMMITTEE REPORTS
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Committee of the Board Meeting of September 11, 2018
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SUPERINTENDENT'S REPORT
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Crosswinds Update
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Strategic Plan Update
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Human Resource Transactions
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CONSENT AGENDA
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Gifts
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Grants
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Request for Permission to Accept a Grant from Ramsey-Washington Metro Watershed District
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Request for Permission to Submit a Grant to the U.S. Department of Education - Assistance for Arts Education Development and Dissemination Grant Program
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Request for Permission to Submit a Grant to the U.S. Department of Education - Teacher Quality Partnership
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Request for Permission to Submit a Grant Application to the Institute of Education Science
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Contracts
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Community Education Software Tool License Payment - Qualtrics
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Request for Permission to Contract with SELBI (Social, Emotional, Learning Behavior Intervention) for Behavior Intervention Specialist Support
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Agreements
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Request Permission to Enter into Data Sharing Agreement with Children’s Minnesota (formerly Children’s Hospitals and Clinics)
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Request Permission to Enter into a Medical Consulting Services Agreement with Children’s Minnesota (formerly Children’s Hospitals and Clinics)
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Administrative Items
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Monthly Operating Authority
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Approval of Employment Agreement Between Independent School District No. 625 and American Federation of State, County and Municipal Employees, District Council 5, Local Union No. 844, Representing Clerical and Technical Employees
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Employee Life Insurance Renewal
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Professional Services from 292 Design Group
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Professional Services from The Adkins Association, Inc.
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Professional Services from BWBR Architects, Inc.
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Professional Services from Cuningham Group Architecture, Inc.
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Professional Services from Kraus-Anderson Construction Company
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Professional Services from Paul Meyer Architects, Inc.
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Professional Services from TKDA, Inc.
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Professional Services from U+B Architecture & Design, Inc.
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Professional Services from Wenck Construction, Inc.
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Professional Services from Wold Architects and Engineers
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Bids
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Change Orders
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Change Order #10 for Rochon Corporation at the Horace Mann School Expansion & Renovation
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OLD BUSINESS
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Proposed Pay 19 Levy
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NEW BUSINESS
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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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PLACEHOLDER: Special Meeting Notice for September 25, 2018 Pay 19 Levy Meeting
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Committee of the Board Meetings (4:30 unless otherwise noted)
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ADJOURNMENT
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