January 27, 2014 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
 

II. REPORTS

II.A. Adult Basic Education Teacher Carolyn Oleson and a student will highlight the new GED requirements that went into effect on January 1. (K. Johnson)
  

II.B. Technology Coordinator Lori Peterson Doug Tomhave will recognize our 2013 TIES Exceptional Teachers Dana Dvorak (CLC) and Deb Borrell (Lincoln Center) for their classroom technology integration of iPads, expanding use of SmartBoard technologies, SchoolFusion teacher web pages, Moodle for online classroom management and Google Apps for Education.
 

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, January 27, 2014

III.B. Committee-of-the-Whole Meeting Minutes, January 13, 2014

III.C. Regular Meeting Minutes, January 13, 2014 

III.D. Special Board Meeting Minutes, January 9, 2014
 

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 Dance Team to travel to Albert Lea, Minnesota February 7-8, 2014, for their section competition.
 



  

V. BUSINESS ITEMS

V.A. Approval, for the South St. Paul Board of Education to approve the 2013-14 Certified Salary Lane Changes.
 

V.B. Approval, for the South St. Paul Board of Education to approve a Local Area Network Equipment Vendor.
 

V.C. Approval, for the South St. Paul Board of Education to approve the Voice Communications Systems and Services vendor.
 

V.D. Approval, for the South St. Paul Board of Education to direct administration to call for bids for the replacement of the Kaposia Education Center roof.
 

V.E. Approval, for the South St. Paul Board of Education to approve the 2014 Board committee assignments.
 

V.F. Approval, for the South St. Paul Board of Education to approve scheduling a Closed Session following the regular business meetings on February 10 and 24, 2014, for a negotiations update per the Open Meeting Law (Minn. Stat. § 13D).
 

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

VIII. ADJOURNMENT