--- ## author: Jesse Sierks date: D:20171017085700-05'00' --- ## Business Meeting Tuesday, May 12, 2026 5:30 PM ## Board Assembly Room, 1250 West Broadway Avenue, Minneapolis, Minnesota 55411 ## 1) Call to Order and Roll Call 2) Adoption of the Agenda ## 3) Public Comments 4) Recess 5) Reports and Recommendations from the ## Superintendent of Schools 5)a. Presentations and Updates ## 5)b. Recommendations and Resolution First Readings ## 5)b.1. Proposed Fiscal Year 2026-2027 Budget (2026-0036) ## 5)b.2. Proposed Fiscal Year 2026-2027 Capital Plan and Budget (2026-0038 and 2026-0039) ## 6) Policy Committee Report ## 6)a. Discussion of Potential Updated Meeting Public ## Comment Guidelines 7) Action Items by the Board of Education 7)a. Approval of the Consent Agenda 7)a.1. Acceptance of Minutes ## 7)a.1.a. April 14, 2026 Regular Business Meeting ## 7)a.2. Human Resources Transactions 7)a.2.a. Approval of List A personnel matters ## (2026-05-ER-A) 7)a.2.b. Approval of List B personnel matters ## (2026-05-ER-B) 7)a.3. Acceptance of Gifts and Donations (2026- 0042) 7)a.4. Contracts ## 7)a.4.a. Contract with Active Internet Technologies (Finalsite) 4400003618 7)a.4.b. Contract 4400003694 with Cal Interpreting & Translations 7)a.4.c. Contract 4400003723 with Innovative ## Office Solutions 7)a.4.d. Contract 4400003722 with Innovative ## Office Solutions 7)a.4.e. Contract 4400003721 with Innovative ## Office Solutions 7)a.4.f. Amendment to Contract 4400003236 with ## Introdec 7)a.4.g. Amendment to Contract 4400003239 with ## Introdec 7)a.4.h. Amendment to Contract 4400003429 with ## Genesis Consulting 7)a.4.i. Amendment to Contract 4400002214 with ## Kraus Anderson Construction 7)a.4.j. Amendment to Contract 4400003062 with ## Lawson Scott Ericson Architects (LSE) 7)a.4.k. Amendment to Contract 4400003440 with MN ## Urban Debate League 7)a.4.l. Contract 440000TBD with Park ## Construction 7)a.4.m. Contract 4400003648 with Propio ## 7)a.4.n. Contract with Open Up Resources 4400003711 7)a.4.o. Contract 4400003698 with SAP America, Inc. 7)a.4.p. Contract 4400003725 with Versacon, Inc. 7)a.4.q. Contract with Versacon Inc. 4400003696 7)a.4.r. Amendment to Contract 4400003051 ## with Wold Architects and Engineers 7)a.5. Resolutions ## 7)a.5.a. Resolution to Approve Equal Treatment in ## Transporting Students Funding to Non-Public Schools (2026-0040) 7)a.6. Authorizations ## 7)a.6.a. Yellow Bus Pupil Transportation Services ## Master Contract 2026-2029 ## 7)a.6.b. Type III Vehicle Pupil Transportation ## Services Master Contract 2026-2029 7)b. Resolution Amending Policy 5635 (Mandated ## Reporting Of Child Neglect Or Physical Or Sexual ## Abuse) ## 7)c. Resolution Adopting Policy 4018 (Minnesota Paid ## Leave) 7)d. Approval of the 2025-2027 Bargaining Agreement between MPS and the Service Employees International Union (SEIU) Local 284, for custodial and certain physical plant and facilities e…