October 13, 2014 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION

II.A. Secondary Building Assistant Principal Angie Ryter and School Counselor Mitch Paulson will highlight the new 9th grade Packer Pathways course and the Minnesota Career Information System (MCIS) that the students are using.
  

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, October 13, 2014

III.B. Committee-of-the-Whole Meeting Minutes, September 22, 2014

III.C. Regular Board Meeting Minutes, September 22, 2014

III.D. Policy Committee Meeting Minutes, September 29, 2014

III.E. Personnel/Finance Committee Meeting Minutes, October 8, 2014
   

IV. CONSENT ITEMS

IV.A. Financial Claims:  Bills Payable (A. Bushberger)
  

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

V. BUSINESS ITEMS
  

V.A. Approval, for the South St. Paul Board of Education to approve scheduling a Special Work Session on Saturday, November 1, 2014, at 7:30 AM in the District Office Conference Room.  
  

V.B. Approval, for the South St. Paul Board of Education to approve the district's dental rates with Health Partners for January 1, 2015 - December 31, 2015, and the district's health insurance rates with Public Employees Insurance Plan (PEIP) for January 1, 2015 - December 31, 2015. (C. Miller)




      

V.C. Approval, for the South St. Paul Board of Education to approve the District's Life and Long Term Disability (LTD) group insurance rates for 2014-15. (C. Miller)
    

V.D. Approval, for the South St. Paul Board of Education to approve the Central Square Community Center Management Agreement. (D. Webb)
  

V.E. Approval, for the South St. Paul Board of Education to approve the 2015 Central Square Community Center Operating Budget
 

V.F. Approval, for the South St. Paul Board of Education Acceptance of Gift Resolution.
  

V.G. Preliminary Approval, for the South St. Paul Board of Education to approve the 2016 IB History Field Trip to Belgium and France.
 

VI. POLICY

VI.A. Review, the following policy is under review until October 27, 2014:

VI.A.1. Emergency School Closing Policy #307
 

VI.B. Review, the following policies are under review until November 10, 2014:

VI.B.1. School Board - Vacancies and Procedures for Filling of Vacancies Policy #214

VI.B.2. Student Disability Discrimination Policy #521

VI.B.3. Student Medication Policy #516
 

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

IX. ADJOURNMENT