June 10, 2013 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
 

II. PRESENTATIONS

II.A. QUALITY-IN-ACTION:

II.A.1. Activities Director Chad Sexauer will highlight the All-Conference honorees for their respective sports.

All Conference Honors:  Golf: Abby Palmquist; Softball: Elise Barnes, Madison DeSmith, and Alexis Swanson; Track & Field:  Hannah Gustafson, Gabriella Parker, Sarah Conlon, Faith Murphy, Sherra Casey, Samantha Veldman, Roxanne Veldman, Hannah Marion, Dan Sauro, Marco Freeman, Josh Koehler, Jaden Bjorklund, and Ted Frid.
   

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, June 10, 2013

III.B. Committee-of-the-Whole Meeting Minutes, May 28, 2013

III.C. Regular Meeting Minutes, May 28, 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
 

V. BUSINESS ITEMS

V.A. Approval, for the South St. Paul Board of Education to accept the 2013 Actuary Report.
 

V.B. Approval, for the South St. Paul Board of Education to approve the 2013-14 capital budget.  (D. Blackburn)
 

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