April 13, 2015 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 winter activity seasons and recognize the 2014 All Conference and All State Honors:  Girls' Basketball:  Elise Barnes; Dance Team:  Janna Fitzgerald, Emily Forbrook,and Allie Paulson; Gymnastics:  Audra Dunn and Bauston Lenarz; Boys' Hockey:  Cameron Buhl and Dan Pietruszewski; Girls' Hockey:  Anna Barlow (All State) and Sydney Conley; Boys' Swimming and Diving:  Nick Ricci; and Wrestling:  Lorenzo Diaz, Ryan Duffy (All State), Joe Luna, Trevor Oberg (All State), Curt Palodichuk, Austin Peper, Paxton Woods, and Roy Jackson (State participant).
    

II.B. The South St. Paul Board of Education will celebrate the City of South St. Paul reaching their goal of 55,075 pounds of food during the Community-wide Food Drive that was held March 16-31, 2015. (L. Flatley)
 

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, April 13, 2015

III.B. Committee-of-the-Whole Meeting Minutes, March 23, 2015

III.C. Regular Board Meeting Minutes, March 23, 2015  

III.D. Special Board Meeting Minutes, March 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 approve the 2015 Summer Youth Enrichment Classes through the District's Community Education program. (C. Miller)
   

V.B. Approval, for the South St. Paul Board of Education to approve the Acceptance of Gift Resolution. (A. Bushberger)
  

V.C. Approval, for the South St. Paul Board of Education to approve the 2014-15 Non-Public Transportation Agreement. (A. Bushberger)
  

VI. POLICY

VI.A. Approve, the following policies are under review until April 13, 2015:

VI.A.1. Legal Status of the School District Policy #101

VI.A.2. Name of the School District #101.1

VI.A.3. Equal Education Opportunity #102

VI.A.4. Complaints - Students, Employees, Parents, Other Persons #103

VI.A.5. Operation of the School Board - Governing Rules #203

VI.A.6. School Board Procedures; Rules of Order #203.1

VI.A.7. Order of the Regular School Board Meeting #203.2

VI.A.8. School Board Meeting Agenda #203.5

VI.A.9. Consent Agendas #203.6
  

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