January 28, 2013 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
 

II. PRESENTATIONS

II.A. QUALITY-IN-ACTION:

II.A.1. Tamara Smith, AmeriCorps VISTA volunteer for the Adult Basic Education program, will share her experiences leading up to becoming a VISTA volunteer, her work at Adult Basic Education to market and reach out to the Northern Dakota County Tri-District community to promote English Language Learning classes, GED program and the Family Lit programs. (K. Johnson)
  

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, January 28, 2013

III.B. Committee-of-the-Whole Meeting Minutes, January 14, 2013

III.C. Regular Meeting Minutes, January 14, 2013
 

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
 

IV.C. Field Trips

IV.C.1. Approval, for the High School Dance Team to travel to Faribault, Minnesota on February 8-9, 2013, for their Section 1AA tournament.
 

IV.D. Receipt for Gifts

IV.D.1. Approval, for the South St. Paul Board of Education to accept a $1,000 donation from Sanimax USA, Inc. for outdoor signage at Kaposia Education Center.

IV.D.2. Approval, for the South St. Paul Board of Education to accept a $150 donation from Dan Grevas Photography for outdoor signage at Kaposia Education Center.

IV.D.3. Approval, for the South St. Paul Board of Education to accept a $100 donation from Milbert Company (Culligan) for outdoor signage at Kaposia Education Center.

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 February 11 and 25, 2013, for a negotiations update per the Open Meeting Law (Minn. Stat. § 13D).
 

V.B. Approval, for the South St. Paul Board of Education to reappoint Tim Turgeon to a 3-year term beginning in March, 2013, as a school district representative on the Central Square Community Center Advisory Board.
    

VI. REPORTS AND INFORMATIONAL ITEMS

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

VI.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.

VII. SUPPLEMENTAL AGENDA

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

VII.A.1. Negotiations
 

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

VIII. ADJOURNMENT