October 12, 2015 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION
  

II.A. Secondary Building Assistant Principal Bob Peterfeso will highlight the building's new Design Center which features the Science, Technology, Engineering, and Math (STEM) wing and its corresponding curriculum Project Lead the Way (PLTW). (B. Peterfeso)
    

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, October 12, 2015

III.B. Committee-of-the-Whole Meeting Minutes, September 28, 2015

III.C. Regular Board Meeting Minutes, September 28, 2015   

III.D. Finance Committee Meeting Minutes, September 9, 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 2016 Central Square Community Center Operating Budget. (A. Bushberger)
   

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

V.C. Approval, for the South St. Paul Board of Education to approve scheduling a special work session on Monday, October 19, 2015, at 5:00 PM in the District Office Conference Room, to review financial parameters for the 2016-17 budget and set a 3-year board agenda. (D. Webb)
  



   

VI. POLICY

VI.A. Review, of the following policies are under review until Monday, October 26, 2015:

VI.A.1. Policy # 301 - School District Administration

VI.A.2. Policy #302 - Superintendent

VI.A.3. Policy #405 - Veteran's Preference

VI.A.4. Policy #410 - Family and Medical Leave Policy

VI.A.5. Policy #436 - Nepotism

VI.A.6. Policy #411 - Voluntary Employee's Benefit Association

VI.A.7. Policy #431 - Employee Health Examination

VI.A.8. Policy #432 - Personal/Vacation Sharing Pool
  

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