October 10, 2016 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Maureen Sanford, Angela Nourse, and Laura Dosser will highlight Lincoln Center's Reading Buddy program. (M. Fugazzi)
      

III. APPROVAL OF MEETING AGENDA/MINUTES (Strategic Direction 4)

III.A. Board of Education Meeting Agenda, October 10, 2016

III.B. Committee-of-the-Whole Meeting Minutes, September 26, 2016

III.C. Regular Board Meeting Minutes, September 26, 2016
   

IV. CONSENT ITEMS (Strategic Direction 3)

IV.A. Financial Claims:  Bills Payable (A. Bushberger)

IV.B. Staffing:  Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves (C. Miller)
         

V. BUSINESS ITEMS (Strategic Direction 3)

V.A. Approval, for the South St. Paul Board of Education to approve scheduling a special work session on November 12, 2016, at 8:00 AM in the District Office Conference Room. (D. Webb)
  

V.B. Approval for the South St. Paul Board of Education to approve the 2017 Transportation Contract Guiding Change document. (D. Webb)
    

V.C. Approval for the South St. Paul Board of Education to approve the 100 Community Meetings Guiding Change document. (D. Webb)
   

V.D. Approval, for the South St. Paul Board of Education to appoint Wendy Felton to represent South St. Paul Public Schools as a member of the Intermediate School District 917 Board of Education from November 1, 2016 through June 30, 2017. (A. Counihan)
  

V.E. Approval, for the South St. Paul Board of Education to approve the Acceptance of Gifts Resolution.
  

V.F. Approval, for the South St. Paul Board of Education to approve the Agreement for School Resource Office Services between Special School District No. 6 and the  CIty of South St. Paul. (D. Webb)
   

VI. POLICY (Strategic Direction 1)
  

VI.A. Review, Policies Under Review Until November 14, 2016:

VI.A.1. Workload Limits for Certain Special Education Teachers - #430

VI.A.2. Use of School Resource Officers, Peace Officers, and Crisis Teams to Remove Students with IEPs from School Grounds - #532

VI.A.3. Service Animals - #535

VI.A.4. Out of State Travel by School Board Members - #216

VI.A.5. Expense Reimbursement - #412

VI.A.6. Establishment of Payroll Dates - #438
  

VII. REPORTS AND INFORMATIONAL ITEMS (Strategic Direction 4)

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 (Strategic Directions 1-5)

VIII.A. Closed Session per the Open Meeting Law (Minn. Stat. § 13D)

VIII.B. Other Business Deemed Necessary by the Board of Education