November 23, 2015 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION

II.A. Secondary Building Principal Chuck Ochocki and members of his staff will provide the following highlights:

• 6th Grade Lego League Program (Connor Murphy/Andrew Dorn)
• Reading Academy (Meghan Schultz/Kelly Dodge/Jillian Manders)
• Coffee with Parents (Elizabeth Walsh)
    

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, November 23, 2015

III.B. Committee-of-the-Whole Meeting Minutes, November 9, 2015

III.C. Regular Board Meeting Minutes, November 9, 2015   

III.D. Finance Committee Meeting Minutes, November 12, 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 1st Quarter Budget Adjustments for 2015-16. (A. Bushberger)
   

VI. POLICY

VI.A. Approval, Policies that are under review until November 23, 2015:

VI.A.1. Harassment and Violence (#413)

VI.A.2. Chemical Use and Abuse (#417)

VI.A.3. Drug-Free Workplace/Drug-Free School (#418)

VI.A.4. Tobacco-Free Environment (#419)
  

VI.B. Review, Policies under review until January 11, 2016.

VI.B.1. Class Size and Staffing #630

VI.B.2. Fund Balance Policy #702.1
  

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