August 10, 2015 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION

II.A. Conrad Anderson, International Baccalaureate (IB) Diploma Coordinator, will highlight the IB Diploma and AA Degree programs.  Students from these respective programs will also share their experience through the process.
    

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, August 10, 2015

III.B. Committee-of-the-Whole Meeting Minutes, July 27, 2015

III.C. Regular Board Meeting Minutes, July 27, 2015   

III.D. Special Board Meeting Minutes, July 13, 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 Long-Term Facilities Maintenance Revenue for South St. Paul Public Schools. (A. Bushberger)
   

V.B. Approval, for the South St. Paul Board of Education to approve the Long-Term Facilities Maintenance Revenue for Intermediate School District 917. (A. Bushberger)
   

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


   

VI. POLICY

VI.A. Review, the following policies are under review until Monday, August 24, 2015:

VI.A.1. Policy # 473 - District Email Policy

VI.A.2. Policy #474 - Computer System Acceptable Use Policy

VI.A.3. Policy #474.1 - Computer Use Contract (Grades 4-12) Student Agreement for Use of Computer Equipment

VI.A.4. Policy #474.2 - Computer Use Contract (Grades K-3) Student Agreement for Use of Computer Equipment

VI.A.5. Policy #209 - Code of Ethics

VI.A.6. Policy #210 - Conflict of Interest - School Board Members

VI.A.7. Policy #211 - Criminal or Civil Action Against School District, School Board Member, Employee, or Student

VI.A.8. Policy #212 - School Board Member Development

VI.A.9. Policy #213 - School Board Committees

VI.A.10. Policy #214 - School Board Vacancies/Procedures for Filling of Vacancies

VI.A.11. Policy #214.1 - Central Square Board Vacancies

VI.A.12. Policy #216 - Out-of-State Travel by School Board Members

VI.A.13. Policy #514 - Bullying Prohibition

VI.A.14. Policy #607 - Organization of Grade Levels
  

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