February 13, 2017 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Secondary Building Principal Chuck Ochocki and International Baccalaureate Middle Years Program (MYP) Coordinator Melissa Miller will highlight the 10th grade personal project fair that was held on Tuesday, January 24, 2017. The Personal Project, which is a requirement for all 10th grade students to complete, serves as a culmination of the student's experiences in the MYP program. (C. Ochocki)
  

II.B. Superintendent Dave Webb will recognize the South St. Paul School Board in honor of School Board Appreciation Week.  (D. Webb)
       

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

III.A. Board of Education Meeting Agenda, February 13, 2017

III.B. Committee-of-the-Whole Meeting Minutes, January 23, 2017

III.C. Regular Board Meeting Minutes, January 23, 2017
    

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 Board of Education to grant final approval for the Spanish classes to travel to Costa Rica on March 8-18, 2017. (D. Webb)
   

V.B. Approval, for the Board of Education to approve the Acceptance of Gifts Resolution. (D. Webb)
  

VI. POLICY (Strategic Direction 1)

VI.A. Equal Employment  Opportunity - #401

VI.B. Disability NonDiscrimination - #402

VI.C. Public and Private Personnel Data - #406

VI.D. School District Curriculum and Instruction Goals - #601

VI.E. Organization of School Calendar and School Day - #602

VI.F. Curriculum Development - #603

VI.G. School Board Member Development - #212

VI.H. School Board Committees - #213

VI.I. School Board - Vacancies and Procedures for Filling of Vacancies - #214

VI.J. Central Square Board Vacancies - #214.1

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

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