April 9, 2012 at 7:15 PM - Regular Meeting

I. ROLL CALL
 

II. PLEDGE OF ALLEGIANCE
 

III. PRESENTATIONS

III.A. QUALITY-IN-ACTION:

III.A.1. Activities Director Jim Baker along with the Winter Activity Coaches will recognize the All-Conference and All State honorees for their respective sports.

All Conference Honors:  Girls Basketball:  Makenzie and Mikayla Garibay; Dance Team:  Allison Fuchs, Leah Marson, and Amy Milligan; Gymnastics:  Allie Machacek; Girls Hockey:  Anna Barlow, Sam La Shomb, Emily Reibert, Riley Viner, and Lauren Wilcox; Boys Hockey:  Jack Pietruszewski; Swimming and Diving:  Joe Rowan.

All State Honors:  Dance Team:  Jayna Anderson, Lauren Moore, Sabreena Darveaux, and Josi Hendrickson; Girls Hockey:  Sam LaShomb, Emily Reibert, Lauren Wilcox, and Abbie Wisneski.

Swimming and Diving:  The 400-Freestyle Relay Team of Cody Dilger, Sam Frid, Joe Rowan, and Joe Tonda qualified for state and broke a 29-year old school record.
 

IV. APPROVAL OF MEETING AGENDA AND MINUTES

IV.A. Board of Education Meeting Agenda, April 9, 2012

IV.B. Committee-of-the-Whole Meeting Minutes, March 26, 2012

IV.C. Regular Meeting Minutes, March 26, 2012

IV.D. Personnel Committee Meeting Minutes, March 28, 2012

IV.E. Special Board Meeting Minutes, March 30, 2012
 

V. CONSENT ITEMS

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

VI. BUSINESS ITEMS

VI.A. Approval, for the South St. Paul Board of Education to approve the 2011-12 Non-Public Transportation Reimbursement Agreement. (D. Blackburn)
 

VI.B. Approval, for the South St. Paul Board of Education to approve the 2012-13 District Holiday Schedule. (D. Webb)
 

VI.C. Approval, for the South St. Paul Board of Education to approve the 2012 Summer School Proposal. (D. Webb)
 

VI.D. Approval, for the South St. Paul Board of Education to approve a contract for services in the amount of $11,000 with ICS Consulting for Phase I planning services for the District's potential facilities improvement projects. (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. SUPPLEMENTAL AGENDA

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

IX.A.1. Negotiations

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

X. ADJOURNMENT