April 10, 2017 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 along with coaches and advisers will provide a recap of the winter activity seasons and recognize All-Conference and Spotlight Honors: Band:  Cora Duffy, Grace Esperson, Theodore Flatley, Brayden Mahoney, Ryan Matuzak, Maeve Mellen, Emma Roedler, Heidi Therres, and Kelsey Tompkins; Dance Team:  Lauren Jerikovsky (all-state), Kaitlyn Minarsich (all-state), Braylin Reynolds, and Madison Rouleau; Boys' Hockey:  Matthew Gellerman and Jacob Toensing; Girls' Hockey:  Makena Burke, Kaity McKenzie, and Ella Reynolds; Boys' Swimming/Diving:  Tyler Cook, John Deneen, Seneca Kier, Oliver Nordlie, and Josh Rowan; Theater:  Noah Frank, Clare Holsen, Nickolas Krueger, Alexis Langenfeld, Jessica Langenfeld, Emma Lewis, Benjamin Path, Emma Rosengren, and Emily Vaillancourt; Vocal Music:  Annie Counihan, Brooke Deering, Alyssa Pederson, Ethan Prochnow, Michael Schmidt, Noah Shannon, Carmen Skwira, Kimberly Skwira, and Rachel Starnes; Wresting:  Quinn Christofferson, Antonio Cortez (all-sate), Lorenzo Diaz, Ryan Duffy (all-state), Ernesto Espino Sanchez, Josh Oberg (all-state), Trevor Oberg, and Camron Wigand.
   

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

III.A. Board of Education Meeting Agenda, April 10, 2017

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

III.C. Regular Board Meeting Minutes, March 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 Resolution Relating to the Non-Renewal of Limited Contract/Long-Term Substitute Teachers. (C. Miller)
   

V.B. Approval, for the South St. Paul Board of Education to approve the Resolution Relating to the Non-Renewal of Probationary Teachers. (C. Miller)
   

V.C. Approval, for the South St. Paul Board of Education to approve the Resolution Proposing to Place Individuals with Continuing Contract Rights on Unrequested Leave of Absence. (C. Miller)
     

VI. POLICY (Strategic Direction 1)

VI.A. Review, Policies Under Review Until April 24, 2017 

VI.A.1. School Board Officers - #202

VI.A.2. Uniform Grant Guidance Policy Regarding Federal Revenue Sources - #721

VI.A.3. Health and Safety - #807

VI.A.4. Student Information Technology Acceptable Use Policy - #536

VI.A.5. ABOLISH:  Information Technology Acceptable Use Agreement - Students Grades 6-12 - #474.1

VI.A.6. ABOLISH:  Information Technology Acceptable Use Agreement - Students Grades K-5 - #474.2

VI.A.7. Instructional Curriculum - #604

VI.A.8. Alternative Programs - #605

VI.A.9. Textbooks and Instructional Materials - #606

VI.A.10. Credit for Learning - #620
  

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