June 26, 2017 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Community Learning Center Assistant Principal Nick Falde will provide an update on their programs and services.  (N. Falde)
     

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

III.A. Board of Education Meeting Agenda, June 26, 2017

III.B. Committee-of-the-Whole Meeting Minutes, June 12, 2017

III.C. Regular Board Meeting Minutes, June 12, 2017

III.D. Policy Committee Meeting Minutes, June 14, 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 first amendment to the Joint Powers Agreement between the County of Dakota and Dakota County School Districts and Scott-Carver-Dakota CAP Agency, Inc. for the purpose of establishing a Dakota County Collaborative. (K. Tetrick)
   

V.B. Approval, for the South St. Paul Board of Education to approve the resolution approving Intermediate School District 917's Long-Term Facility Maintenance Program Budget and Authorizing the Inclusion of a Proportionate share of those projects in the District's application for Long-Term Facility Maintenance Revenue. (A. Bushberger)
    

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

V.D. Approval, for the South St. Paul Board of Education to approve the Acceptance of Gifts Resolution. (A. Bushberger)
   

VI. POLICY (Strategic Direction 1)

VI.A. Approval, Policies that have been under review since May 22, 2017:

VI.A.1. Wellness - #534

VI.A.2. Post-Issuance Debt Compliance - #730

VI.A.3. Emergency School Closing - #307

VI.A.4. Mandated Reporting of Maltreatment of Vulnerable Adults - #415

VI.A.5. Student Medication - #516

VI.A.6. Basic Standards Testing, Accommodations, Modifications, and Exemptions for IEP, Section 504 Accommodations, and LEP Students - #615

VI.A.7. Staff Notification of Violent Behavior by Students - #529

VI.A.8. Immunization Requirements - #530

VI.A.9. Mandated Reporting of Child Neglect or Physical, or Sexual Abuse - #414

VI.A.10. Bullying Prohibition - #514

VI.A.11. Protection and Privacy of Pupil Records - #515

VI.A.12. Hazing Prohibition - #526

VI.A.13. Organization of Grade Levels - #607

VI.A.14. Field Trips - #610
   

VI.B. Review, Policies under review until August 14, 2017:

VI.B.1. Overtime Compensation for Non-Exempt Employees - #433 - ABOLISH (C. Miller)

VI.B.2. Recruitment - Selection and Promotion - #434 - ABOLISH (C. Miller)

VI.B.3. Tutoring - #435 - ABOLISH

VI.B.4. Nepotism - #436 (C. Miller)

VI.B.5. Reconsideration of Textbooks - #606.1 (C. Schmidt)

VI.B.6. Religion - #609 (C. Schmidt)

VI.B.7. School District Testing Plan and Procedure - #614 (C. Schmidt)

VI.B.8. Development of Parental Involvement Policies-Title I Programs-#612.1 (C. Schmidt)

VI.B.9. Student Attendance - #503

VI.B.10. Student Dress and Appearance - #504

VI.B.11. Distribution of Non-school Sponsored Materials on School Premises by Students and Employees - #505

VI.B.12. School Sponsored Student Publications and Activities - #512

VI.B.13. Student Promotion, Retention, and Program Design - #513

VI.B.14. DNR-DNI Orders - #518

VI.B.15. Interviews of Students by Outside Agencies - #519

VI.B.16. Student Surveys - #520

VI.B.17. Student Disability Nondiscrimination - #521

VI.B.18. Student Use and Parking Motor Vehicles; Patrols, Inspections, and Searches - #527

VI.B.19. Student Parental, Family, and Marital Status Nondiscrimination - #528

VI.B.20. Attendance at State Tournaments - #550
   

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