(English) Regular Board Meeting - April 13, 2021

April 13, 2021 at 5:30 PM - Regular Business Meeting
Agenda
1) Call to Order and Roll Call
Agenda Item Type: Procedural Item
2) Adoption of the Agenda
Agenda Item Type: Action Item
3) Acceptance of Minutes
Agenda Item Type: Action Item
3)a. March 9, 2021, Minutes
Agenda Item Type: Action Item
3)b. March 23, 2021, Minutes
Agenda Item Type: Procedural Item
4) Public Comments
Agenda Item Type: Information Item
5) Reports and Recommendations from the Superintendent of Schools
5)a. COVID-19 Response Update
Agenda Item Type: Information Item
6) Policy Committee Report
Agenda Item Type: Information Item
6)a. Revision of Policy 6450 and Repeal of Policy 3250
Agenda Item Type: Information Item
6)b. Revision of Policy 5600
Agenda Item Type: Information Item
7) Action Items by the Board of Education
Agenda Item Type: Action Item
7)a. Approval of the Consent Agenda
Agenda Item Type: Consent Agenda
7)a.1. Personnel Items
Agenda Item Type: Consent Item
7)a.1.a. Approval of List A personnel matters (2021-04-ER-A)
Agenda Item Type: Consent Item
7)a.1.b. Approval of List B personnel matters (2021-04-ER-B)
Agenda Item Type: Consent Item
7)a.2. Contracts
Agenda Item Type: Consent Item
7)a.2.a. Contract with Construction Results Corp for work at Folwell (2021-12996)
Agenda Item Type: Consent Item
7)a.2.b. Contract with Electronic Communication Systems for multi-site low voltage improvement project (2021-12999)
Agenda Item Type: Consent Item
7)a.2.c. Contract amendment with INGCO International for translation and interpretation services (2021-4400000578-3)
Agenda Item Type: Consent Item
7)a.2.d. Contract with Maertens-Brenny Construction Co for work at Olson Middle (2021-13003)
Agenda Item Type: Consent Item
7)a.2.e. Contract amendment with Now Micro for chromebooks servicing (2021-4400000914)
Agenda Item Type: Consent Item
7)a.2.f. Contract with Sheehy Construction for work at Jenny Lind School (2021-12998)
Agenda Item Type: Consent Item
7)a.2.g. Contract amendment with Unique Software for computer repair services (2021-4400000586-1)
Agenda Item Type: Consent Item
7)a.3. Agreements
Agenda Item Type: Consent Item
7)a.3.a. Phillips Pool Shared Use Agreement with Minneapolis Park and Recreation Board
Agenda Item Type: Consent Item
7)b. Changes to Board Governance Policies
Agenda Item Type: Action Item
8) New Business
9) Reports from Board of Education Directors
10) Adjournment
Agenda Item Type: Procedural Item

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