November 25, 2013 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
 

II. QUALITY-IN-ACTION
 

II.A. Activities Director Chad Sexauer and the coaches will provide a recap of the fall activity seasons and recognize the 2013 All Conference Honors:  Theater:  Shelby Brady, Logan Smith, Abraham Teuber, Cece Kustritz, and Jon Hendrickson; Cross Country:  Eddie Carlson, Sarah Conlon, StarLynn Costa, Ethan Hemmelman, and Tess Laska; Tennis:  Madisen DeSmith, Hannah Hoven, Brigette Miller, Abby Palmquist, and Laura Sonday; Girls' Soccer:  Brooke Fisher, Hannah Marion, and Tori Poole; Boys' Soccer:  Tanner Ruiz; Bowling:  Jordan Kieger; and Football:  Billy Brandecker, Mike Funes, Ontario Jackson, Nick Jerhoff, Chris Lofquist, Sam Pachl, and Preston Woods.
 

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, November 25, 2013

III.B. Committee-of-the-Whole Meeting Minutes, November 12, 2013

III.C. Regular Meeting Minutes, November 12, 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 Trip

IV.C.1. Approval, for the Varsity'JV Wrestling Team to travel to LaCrosse, WI on December 26-29, 2013, for a holiday tournament event.
 

V. BUSINESS ITEMS

V.A. Approval, for the South St. Paul Board of Education to approve the scheduling a special meeting on Thursday, January 9, 2014, at 5:15 PM to award the sale of the bonds. (A. Counihan)
 

V.B. Approval, for the South St. Paul Board of Education to approve scheduling a special meeting on Monday, December 16 at 5:30 PM in the District Office for the purpose of reviewing and approving construction recommendations. (D. Webb)
 

V.C. Approval, for the South St. Paul Board of Education to approve the Resolution accepting the in-kind donations from Deborah Clark for supplies at the Community Learning Center. (A. Counihan)
 

VI. POLICY

VI.A. Approval, of the following polices that were under review until November 25, 2013:

VI.A.1. School Closing Policy #307

VI.A.2. Protection and Privacy of Pupil Records Policy #515

VI.A.3. Family and Medical Leave Policy #410

VI.A.4. Harassment and Violence Policy #413
 

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. Possible Personnel Action

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

IX. ADJOURNMENT