August 20, 2019 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 Staff
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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 July 23, 2019
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Minutes of the Special Meeting of the Board of Education of August 13, 2019
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Minutes of the Special Meeting of the Board of Education of August 15, 2019
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COMMITTEE REPORTS
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Committee of the Board Meeting of August 7, 2019
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SUPERINTENDENT'S REPORT
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Resolution to Form Equity Committee
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Back to School Report
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FMP External Review Team Update
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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 Lynn and Gloria Johnson Family Foundation
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Grants
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Request for Permission to Accept a Grant from the Minnesota Department of Human Services
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Request for Permission to Accept a Grant from the University of Minnesota Bell Museum of Natural History
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Request for Permission to Accept a Grant from the US Soccer Foundation
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Request for Permission to Submit a Grant to Blue Cross Blue Shield Minnesota
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Request for Permission to Submit a Grant to the Minnesota Indian Affairs Council - Dakota and Ojibwe Language Programs
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Request for Permission to Submit a Grant to the St. Paul and Minnesota Foundations
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Request for Permission to Submit a Grant to the St. Paul Children’s Collaborative
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Contracts
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Contract with Metro Transit
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Request for Permission to Contract with SELBI (Social, Emotional, Learning, Behavior Intervention) for Behavior Intervention Specialist Support SY 2019-20
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Request for Permission to Contract with St Paul Youth Services for Behavior Specialist Program Support SY 2019-20
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Sanneh Foundation Dreamline Program SY 2019-20
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Agreements
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Approval of Employment Agreement Between Independent School District No. 625 and International Union of Operating Engineers, Local No. 70, Exclusive Representative for Custodians
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Lease Agreement with Community Action Partnership of Ramsey & Washington County - Head Start
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EL Education Cooperation Agreement for 2019-20 SY
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MOU between Hamline U and Hamline Elementary
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Administrative Items
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Monthly Operating Authority
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2019 Facilities Radon Testing Results
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Settlement Agreement
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Bids
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Classroom Audio Visual Upgrades at Maxfield, Bridge View, Focus Beyond, and Wheelock
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Change Orders
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OLD BUSINESS
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Policy Update
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FIRST READING: 503.01 - Children & Youth Experiencing Homelessness
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NEW BUSINESS
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Summary of the Annual Performance Evaluation of the Superintendent
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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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Committee of the Board Meetings (4:30 unless otherwise noted)
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ADJOURNMENT
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