July 23, 2019 at 6:05 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
|
|
ROLL CALL
|
|
APPROVAL OF THE ORDER OF THE MAIN AGENDA
|
|
APPROVAL OF THE ORDER OF THE CONSENT AGENDA
|
|
APPROVAL OF THE MINUTES
|
|
Minutes of the Regular Meeting of the Board of Education of June 18, 2019
|
|
Minutes of the Special Meeting of the Board of Education of June 30, 2019
|
|
SUPERINTENDENT'S REPORT
|
|
District's Health and Benefits Program Update
|
|
Culturally Relevant Instruction: Instruction, Curriculum and Ethnic Studies
|
|
Facilities Master Plan (FMP) Update
|
|
Human Resource Transactions
|
|
CONSENT AGENDA
|
|
Gifts
|
|
Gift Acceptance for Como Park Senior High School
|
|
Gift Acceptance from SAPSA for St. Anthony Park Elementary
|
|
Grants
|
|
Request for Permission to Accept Grants from Assistance League of Minneapolis/St. Paul
|
|
Request for Permission to Accept a Grant from Generation Next
|
|
Request for Permission to Accept Grant at Highland Park Senior High from Minnesota Agricultural Education Leadership Council (MAELC)
|
|
Request for Permission to Accept a Grant from the Minnesota Office of Higher Education’s Get Ready/GEAR UP Program
|
|
Request for Permission to Accept a Grant from the North Star Ski Touring Club
|
|
Request for Permission to Accept Two Subawarded Grants from Goodwill Easter Seals of Minnesota
|
|
Request for Permission to Submit a Grant Application to Kaboom!
|
|
Request for Permission to Submit a Grant to the McKnight Foundation
|
|
Request for Permission to Submit a Grant to the Minnesota Department of Employment and Economic Development – Pathways to Prosperity Competitive Grant
|
|
Request for Permission to Accept a Grant at Bridge View School from the Minnesota Department of Education
|
|
Contracts
|
|
Contract for Legislative Services
|
|
Fraser Contract for Early Learning Programs
|
|
Agreements
|
|
Agreement between Saint Paul Independent School District #625 and Young Men’s Christian Association (YMCA) of the Greater Twin Cities for Child Care Services at AGAPE (Revised Contract)
|
|
Approval of an Employment Agreement with United Union of Roofers, Waterproofers and Allied Workers, Local Union No. 96, to Establish Terms and Conditions of Employment for 2019-2022
|
|
Oracle Database Cloud Services Agreement with Collier
|
|
Administrative Items
|
|
Monthly Operating Authority
|
|
Approval of Renewal of Membership in the Minnesota State High School League
|
|
Request for University of St. Thomas Staff Member to Travel with SUTR Coordinator and Specialists to Attend the TQP Summit Event in Alexandria, Virginia
|
|
Employee Life and AD&D Insurance Renewal
|
|
Employee Long-Term Disability Insurance Annual Renewal
|
|
Long-Term Facilities Maintenance (LTFM) Revenue Program Submittal to Minnesota Department of Education (MDE)
|
|
Bids
|
|
Change Orders
|
|
OLD BUSINESS
|
|
Resolution Authorizing Execution of a Ground Lease, Lease Purchase Agreement, and Declaration of Trust, and Ratifying the Purchase and Sale of $22,145,000 Certificates of Participation, Series 2019B and $40,260,000 Taxable Certificates of Participation, Series 2019C
|
|
NEW BUSINESS
|
|
BOARD OF EDUCATION
|
|
Information Requests & Responses
|
|
Items for Future Agendas
|
|
Board of Education Reports/Communications
|
|
FUTURE MEETING SCHEDULE
|
|
Board of Education Meetings (6:05 unless otherwise noted)
|
|
Committee of the Board Meetings (4:30 unless otherwise noted)
|
|
ADJOURNMENT
|