June 8, 2015 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION

II.A. Activities Director Chad Sexauer along with the coaches and advisors will provide a recap of the spring activity seasons and recognize the 2014 All Conference: Track & Field:  Star Costa, Courtney Dust, Teddy Frid, Grace Gerten Hannah Gustafson, Tessa Laska, Hannah Marion, Josie Sauro, Roxanne Veldman, and Samantha Veldman; Baseball:  Sam Bridges and Miles Williams; Boys' Golf: Patrick Ravn; Girls' Golf:  Mary Polak and Rachel Tappe; Softball:  Elise Barnes; Tennis:  Laura Sonday; Theater:  Chance Gilbertson, Kali Suchy, Thomas Mellen, Marie Krustritz, Gerald Boles, Nelly Burkitt, Brayden Mahoney, Emma Lewis, Beth Path, Jake Swanson, and Tess Chapdelaine.
  

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, June 8, 2015

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

III.C. Regular Board Meeting Minutes, May 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 Acceptance of Gifts Resolution. (A. Bushberger)
   

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



  

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