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

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Lincoln Center Principal Mike Fugazzi will share highlights from Lincoln Center Elementary.  (M. Fugazzi)
     

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

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

III.B. Committee-of-the-Whole Meeting Minutes, February 27, 2017

III.C. Regular Board Meeting Minutes, February 27, 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 South St. Paul Board of Education to approve the Acceptance of Gifts Resolution. (A. Bushberger)
   

V.B. Approval, for the South St. Paul Board of Education to approve the 2017-18 School Calendar. (D. Webb)
  

V.C. Approval, for the South St. Paul Board of Education to approve the 2017-18 Achievement and Integration Budget. (A. Bushberger)
  

VI. POLICY (Strategic Direction 1)

VI.A. Approve, Policies Under Review Until March 13, 2017:

VI.A.1. Equal Employment  Opportunity - #401

VI.A.2. Disability NonDiscrimination - #402

VI.A.3. Public and Private Personnel Data - #406

VI.A.4. School District Curriculum and Instruction Goals - #601

VI.A.5. Organization of School Calendar and School Day - #602

VI.A.6. Curriculum Development - #603

VI.A.7. School Board Member Development - #212

VI.A.8. School Board Committees - #213

VI.A.9. School Board - Vacancies and Procedures for Filling of Vacancies - #214

VI.A.10. Central Square Board Vacancies - #214.1

VI.A.11. Out-of-State Travel by School Board Members - #216
   

VI.B. Review, Policies Under Review Until March 27, 2017

VI.B.1. Legal Status of the School District - #101

VI.B.2. Name of the School District - #101.1

VI.B.3. Complaints - Students, Employees, Parents, Other Persons - #103

VI.B.4. Legal Status of the School Board - #201

VI.B.5. Policy Implementation - #305
  

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. Other Business Deemed Necessary by the Board of Education