July 24, 2017 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Special Education Director Kelly Tetrick will provide information regarding Extended School Year (ESY) services.  Jessica Teich, Special Education Teacher will share what her students are working on in accordance with the Individual Education Plan (IEP) goals and objectives. (K. Tetrick)
     

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

III.A. Board of Education Meeting Agenda, July 24, 2017

III.B. Committee-of-the-Whole Meeting Minutes, June 26, 2017

III.C. Regular Board Meeting Minutes, June 26, 2017

III.D. Special Work Session Minutes, June 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 2017-18 Substitute Rates for the Certified and Classified Employees. (C. Miller)
   

V.B. Approval, for the South St. Paul Board of Education to approve the 2017-18 Long-Term Facilities Maintenance for South St. Paul Public Schools, Special School District 6. (A. Bushberger)
    

V.C. Approval, for the South St. Paul Board of Education to approve the resolution relating to Revoking the existing referendum revenue authorization of the school district and approving a new authorization, renewing the expiring capital project levy authorization to fund technology, and calling an election thereon. (A. Bushberger)
   

VI. POLICY (Strategic Direction 1)

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

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

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

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

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

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

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

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

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

VI.A.9. Student Attendance - #503

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

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

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

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

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

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

VI.A.16. Student Surveys - #520

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

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

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

VI.A.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