December 12, 2016 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Activities Director Chad Sexauer and coaches will provide a recap of the fall activity seasons and recognize the 2016 All Conference and Spotlight honors:  Debate:  Fallon Anderson, Christina Kelly, Matt Sedin, and Karina Verdin; Theater:  Emma Lewis, Melanie Fellows, Jessica Langenfeld, Kali Slinde, and Chandler Rosengren; Cross Country:  Star Costa, Tessa Laska, Hamza Hussein, and Nicole Kelly; Football:  Ryan Duffy, Nathan Gobely, Ben LaBrosse, Josh Oberg, Trevor Oberg, Joe Smith, Mesfin Teklu, and Jake Zarnke; Boys Soccer:  Matt Gellerman, Rigoberto Mendoza, and Luke Stanefski; Girls Soccer:  Sonja Pearson, Roxanne Veldman, Leah Willenbring, and Josie Sauro; Swimming/Diving:  Jenna Totino; Tennis:  Annie Counihan, Mackenna Emery, and Megan Herbert; Volleyball:  Caitlin Griffin.
  

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

III.A. Board of Education Meeting Agenda, December 12, 2016

III.B. Committee-of-the-Whole Meeting Minutes, November 28, 2016

III.C. Regular Board Meeting Minutes, November 28, 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 the Final 2016 Payable 2017 Property Tax Levy at $8,732,401. (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 the Early Retirement Incentive Plan. (A. Bushberger)
  

VI. POLICY (Strategic Direction 1)
   

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