August 27, 2012 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
 

II. PRESENTATIONS

II.A. QUALITY-IN-ACTION:

II.A.1. Kids' Choice Coordinator Jeanne Zehnder and Assistant Julie Kinsella will honor Linda Jacobs-Buse and celebrate her years of  dedicated service and her commitment to incorporating service learning into the Kids' Choice Program.
 

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, August 27, 2012

III.B. Committee-of-the-Whole Meeting Minutes, August 13, 2012

III.C. Regular Meeting Minutes, August 13, 2012
 

IV. CONSENT ITEMS

IV.A. Financial Claims:  Bills Payable (D. Blackburn)
 

IV.B. Staffing:  Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves

IV.B.1. Certified

IV.B.2. Classified
 

V. BUSINESS ITEMS

V.A. Approval, for the South St. Paul Board of Education to approve scheduling a Closed Session following the regular business meetings on September 10 and 24, 2012, for a negotiations update per the Open Meeting Law (Minn. Stat. § 13D).
 

V.B. Approval, for the South St. Paul Board of Education to schedule a special meeting to approve last minute staffing items prior to the start of the school year.



 

V.C. Approval, for the South St. Paul Board of Education to approve the Fall 2012 Youth Enrichment Classes.
 

VI. POLICY

VI.A. The following policies are under review until September 10, 2012:

VI.A.1. Building Use Classification Policy #902.2

VI.A.2. Schedule of Fees Policy #902.3

VI.A.3. Guidelines for Use of the Packer Activity Center Policy  #902.4
 

VII. REPORTS AND INFORMATIONAL ITEMS

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

VII.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.
  

VIII. SUPPLEMENTAL AGENDA

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

VIII.A.1. Negotiations

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

IX. ADJOURNMENT