February 9, 2015 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION

II.A. Lincoln Center Elementary Principal Mike Fugazzi along with several students and teachers will highlight activities and program at Lincoln Center Elementary.
     

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, February 9, 2015

III.B. Committee-of-the-Whole Meeting Minutes, January 26, 2015

III.C. Regular Board Meeting Minutes, January 26, 2015 
  

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 the Resolution of Intent to Issue Capital Bonds (A Bushberger)  
   

V.B. Approval, for the South St. Paul Board of Education to approve the FINAL Field Trip Request for the Spanish trip to Costa Rica on March 28 - April 6, 2015. 
 

V.C. Approval, for the South St. Paul Board of Education to approve the Resolution approving employment of the Board Chair as a substitute teacher in the school district.
 

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