November 14, 2011 at 7:15 PM - Regular Meeting

I. ROLL CALL
 

II. PLEDGE OF ALLEGIANCE
 

III. PRESENTATIONS

III.A. QUALITY-IN-ACTION:

III.A.1. Lincoln Center Principal Connie Garling and members of the Lincoln Center Parent Teacher Association will highlight activity and events for Lincoln Center. (C. Garling)

III.B. REPORTS:

III.B.1. Board Chair Ann Counihan will provide a summary of the 2010-11 evaluation for Superintendent of Schools Dr. Dave Webb.

III.B.2. Superintendent of Schools Dr. Dave Webb will review his goals and vision for 2011-12.
 

IV. APPROVAL OF MEETING AGENDA AND MINUTES

IV.A. Board of Education Meeting Agenda, November 14, 2011

IV.B. Committee-of-the-Whole Meeting Minutes, October 24, 2011

IV.C. Regular Meeting Minutes, October 24, 2011

IV.D. Special Meeting Minutes, November 7, 2011
 

V. CONSENT ITEMS

V.A. Financial Claims - Bills Payable (D. Blackburn)

V.B. Receipt for Gifts (D. Blackburn)

V.B.1. Approval, for the South St. Paul Board of Education to accept a $100 donation from Home Office Service Club to be used as needed in Krystal DeGraw's special education classroom at Lincoln Center.

V.B.2. Approval, to accept a $1,500 donation from the Ruth Nelson for the purchase of a SMART board through the Adopt-a-School program.

V.B.3. Approval, to accept a $1,500 donation from the South St. Paul Futures group for the purchase of a SMART board through the Adopt-a-School program.

V.B.4. Approval, to accept a $1,500 donation from Bremer Bank for the purchase of a SMART board through the Adopt-a-School program.

V.B.5. Approval, to accept a $275 donation from the Bernie and Georgene Kolnberger for the Adopt-a-School program.

V.B.6. Approval, to accept a $275.40 donation from the Aimee Farley (Silpada Designs) for the Adopt-a-School program.
 

VI. BUSINESS ITEMS

VI.A. Approval, for the South St. Paul Board of Education to approve the Assessment Appeal Waiver Agreement for Project 2011-014. (D. Webb)

VI.B. Approval, for the South St. Paul Board of Education to approve the First Right of Refusal and Lease Termination Agreement. (D. Webb)

VI.C. Approval, for the South St. Paul Board of Education to approve the Renewal of the Family Connections Lease for May 1, 2011- June 30, 2013. (D. Webb)
 

VII. PERSONNEL

VII.A. Staff Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves

VII.A.1. Certified

VII.A.2. Classified
  

VIII. REPORTS AND INFORMATIONAL ITEMS

VIII.A. Superintendent's Report
Dr. Dave Webb, Superintendent of South St. Paul Public Schools, will share pertinent items with the Board and community.

VIII.B. Board Members' Reports/Committee Updates
Board members will report on recent educational activities/events in which they have participated as well as other informational items.
 

IX. POLICY

IX.A. The following policies are under review until November 28, 2011:

IX.A.1. Bullying Prohibition Policy (#514)

IX.A.2. Student Conduct/Discipline Policy and Standards of Conduct (#523)

IX.A.3. Use of School Resource Officers, Peace Officers, and Crisis Teams to Remove Students with IEPs from School Grounds (#532)

IX.A.4. Visitors to School District Buildings and Sites (#903)
 

X. SUPPLEMENTAL AGENDA

X.A. Closed Session per the Open Meeting Law (Minn. Stat. § 13D)

X.A.1. Negotiations

X.B. Other Business Deemed Necessary by the Board of Education

XI. ADJOURNMENT