May 8, 2017 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Secondary World Language Teachers will highlight their recent student field trips to France and Costa Rica.  (C. Ochocki)

Secondary staff will highlight the Men of Action leadership program. (C. Ochocki)
    

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

III.A. Board of Education Meeting Agenda, May 8, 2017

III.B. Committee-of-the-Whole Meeting Minutes, April 24, 2017

III.C. Regular Board Meeting Minutes, April 24, 2017

III.D. Special Board Meeting Minutes, May 1, 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 placing Jana Beck on unrequested leave of absence. (C. Miller)
     

V.B. Approval, for the South St. Paul Board of Education to approve the resolution placing Patricia Cooper on unrequested leave of absence. (C. Miller)
  

V.C. Approval, for the South St. Paul Board of Education to approve the resolution placing Angela Haffely on unrequested leave of absence. (C. Miller)
  

V.D. Approval, for the South St. Paul Board of Education to approve the resolution placing Judy Marty on unrequested leave of absence. (C. Miller)
  

V.E. Approval, for the South St. Paul Board of Education to approve the resolution response to receipt of non-concurrence of American Indian Education Plan. (D. Webb)
  

V.F. Approval, for the South St. Paul Board of Education to appoint _________ to represent South St. Paul Public Schools as a member of the Intermediate School District 917 Board of Education for a 3-year term beginning July 1, 2017. (C. Walker)
    

VI. POLICY (Strategic Direction 1)

VI.A. Review, Policies Under Review Until May 22, 2017

VI.A.1. Superintendent Contract, Duties, and Evaluation - #304

VI.A.2. Administrator Code of Ethics - #306

VI.A.3. Discipline, Suspension, and Dismissal of School District Employees - #403

VI.A.4. Employee Student Relationships - #423

VI.A.5. License Status - #424

VI.A.6. (ABOLISH) Meet and Confer Employee Eligibility for Fringe Benefits - #428

VI.A.7. (ABOLISH) Meet and Confer Leaves of Absence - #428.1

VI.A.8. (ABOLISH) 403(b) Matching Contribution Program for Meet and Confer Employees - #429

VI.A.9. School Weapon Policy -#501

VI.A.10. Search of Student Lockers, Desks, Personal Possessions, and Student's Person - #502

VI.A.11. Student Discipline - #506
   

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