June 11, 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 Spring Activity Coaches will recognize the All-Conference honorees for their respective sports.

All Conference Honors:  Baseball:  Ryan Boelter; Golf:  Abby Palmquist; Softball:  Emily Engelmeier, Lauren Hollembeak, and Sam LaShomb; Tennis:  Mark Collins; Track & Field:  Hannah Marion, Sherra Casey, Katy Willenbring, Samantha Veldman, Abbie Wisneski, and Aaron Miklya.
 

IV. APPROVAL OF MEETING AGENDA AND MINUTES

IV.A. Board of Education Meeting Agenda, June 11, 2012

IV.B. Committee-of-the-Whole Meeting Minutes, May 29, 2012

IV.C. Regular Meeting Minutes, May 29, 2012
 

V. CONSENT ITEMS

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

V.B. Receipt for Gift

V.B.1. Approval, to accept a $1,500 donation from Upper River Services for the Adopt-a-School Smart Board initiative.
 

VI. BUSINESS ITEMS

VI.A. Approval, for the South St. Paul Board of Education to approve the District's Long Term Disability (LTD) group insurance rates. (D. Blackburn)
  

VI.B. Approval, for the South St. Paul Board of Education to approve the 2012-13 Health and Dental Insurance Rates. (D. Blackburn)
 

VI.C. Approval, for the South St. Paul Board of Education to approve the 2012-13 Alternative Teacher Professional Pay System (ATPPS) plan. (D. Webb)
 

VII. PERSONNEL

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

VII.A.1. Certified

VII.A.2. Classified
  

VIII. POLICY

VIII.A. The following policy is under review until June 25, 2012:

VIII.A.1. #513 - Student Promotion, Retention, and Program Design
 

IX. REPORTS AND INFORMATIONAL ITEMS

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

IX.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.
  

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