November 24, 2014 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 2014 All Conference and Spotlight Honors:  Theater:  Chris Boles, Melanie Fellows, Jon Hendrickson, Kelton Holsen, Maeve Mellen, and Logan Smith; Cross Country:  Eddie Carlson, Star Costa, Ryan Kropp, Tess Laska, and Caitlin Roberts-Miner; Girls' Soccer:  Anna Barlow, Nicole Kesti, and Josie Sauro; Boys' Soccer:  Tyler Johnson, and Nick Ricci; Football:  Jaden Bjorklund, Teddy Frid, Treyton Mattson, Trenton McCloud, Korey O'Donnell, Dan Pietruszewski, Cole Schneider, and Paxton Woods.
  

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, November 24, 2014

III.B. Committee-of-the-Whole Meeting Minutes, November 10, 2014

III.C. Regular Board Meeting Minutes, November 10, 2014   

III.D. Personnel/Finance Committee Meeting Minutes, November 12, 2014
  

IV. CONSENT ITEMS

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

IV.B. Staffing:  Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves (C. Miller)
  

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 December 8, 2014, as well as January 12 and 26, 2015, for a negotiations update per the Open Meeting Law (Minn. Stat. § 13D).
   

V.B. Approval, for the South St. Paul Board of Education to approve the proposed Strategic Road Map. (D. Webb)
  

V.C. Approval, for the South St. Paul Board of Education to approve the Varsity and JV Wrestling Team field trip to Northfield, Minnesota on December 20-21, 2014, for the Northfield Wrestling Invite.
  

V.D. Approval, for the South St. Paul Board of Education to approve the Varsity Wrestling Team field trip to LaCrosse, Wisconsin on December 28 -30, 2014, for  a 56 team event.
  

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