November 13, 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 Provided by Outstanding District Employees
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Recognition of Schools, Teams, Individuals and Coaches in Our Saint Paul Public Schools That Have Won Athletic Awards and Championships
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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 October 23, 2018
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Minutes of the Special Closed Meeting of the Board of Education of November 7, 2018
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COMMITTEE REPORTS
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Committee of the Board Meeting of November 7, 2018
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SUPERINTENDENT'S REPORT
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School Calendar Recommendations for 2019-2020, 2020-2021, and 2021-2022
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Human Resource Transactions
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CONSENT AGENDA
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Gifts
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Acceptance of Gift from Ecolab Foundation for Cherokee Heights
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Acceptance of Gift from Twin Cities Dunkers Fund of the Minneapolis Foundation
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Grants
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Request for Permission to Accept a Grant from the Bush Foundation
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Request for Permission to Accept a Grant from the Cargill Foundation
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Request for Permission to Accept a Grant from the Minnesota Historical Society
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Request for Permission to Accept a Grant from Second Harvest Heartland
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Request for Permission to Submit a Grant 3M Gives
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Request for Permission to Submit a Grant to the Capitol Region Watershed District
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Request for Permission to Submit a Grant to Ramsey County
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Request for Permission to Submit a Grant to the State of Minnesota
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Request for Permission to Accept a Grant from the Best Buy Foundation
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Request for Permission to Accept a Grant from the Minnesota Super Bowl Legacy Fund
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Contracts
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Agreements
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Administrative Items
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Monthly Operating Authority
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Recommendations for Exclusion of Students in Non-Compliance with Minnesota Statute 123.70 Health Standards: Immunizations
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2018 Facilities Radon Testing Results
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Closure of Sites to Open Enrollment
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Facilities Department FY19 Purchases over $100,000
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Plat of 900 Albion
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Settlement of Partially Insured Claim (L.J.)
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Settlement of Partially Insured Claim (L.L.K.)
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Bids
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Change Orders
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Construction Change Directive (CCD) #232 for Commercial Flooring Services at Adams Spanish Immersion School
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OLD BUSINESS
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NEW BUSINESS
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Canvass of Election Results
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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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FUTURE MEETING SCHEDULE
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Board of Education Meetings (6:05 unless otherwise noted)
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Committee of the Board Meetings (4:30 unless otherwise noted)
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ADJOURNMENT
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