September 11, 2017 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
  

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Assistant Principals Nick Falde and Robin O'Reilly will share some new programming options at the Community Learning Center.  They will highlight the Ignite Program for 10th grade students, the Flex Program for 11th and 12th grade students, and an adjustment to the day programs fitness class in partnership with Anytime Fitness in South St. Paul. (N. Falde/R. O'Reilly)
    

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

III.A. Board of Education Meeting Agenda, September 11, 2017

III.B. Committee-of-the-Whole Meeting Minutes, August 28, 2017

III.C. Regular Board Meeting Minutes, August 28, 2017

III.D. Special Board Meeting Minutes, September 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 SSP Board of Education to approve the TRA Part-Time Teacher Program with employee paying both the employee and employer contributions to TRA. (C. Miller)
    

V.B. Approval, for the South St. Paul Board of Education to approve Inspector ________ as the school board treasurer for the remainder of the 2017 calendar year. (C. Walker)
   

V.C. Approval, for the South St. Paul Board of Education to approve the Board Clerk as a classified substitute for the district (C. Miller)
  

V.D. Approval, for the South St. Paul Board of Education to approve the Acceptance of Gifts Resolution which includes a $205 donation from Pamela Bakken for the Secondary Building Key Club Program. (D. Webb)
   

V.E. Approval, for the South St. Paul Board of Education to approve moving to a two-year self-funded health insurance plan with Health Partners effective January 1, 2018. (C. Miller/A. Bushberger)
  

V.F. Approval, for the South St. Paul Board of Education to approve the health insurance rates effective January 1, 2018. (C. Miller/A. Bushberger)
   

V.G. Approval, for the South St. Paul Board of Education to approve the 2018 dental insurance rates. (C. Miller/A. Bushberger)
   

VI. POLICY (Strategic Direction 1)

VI.A. Approval, Policies under review since August 14, 2017:

VI.A.1. Operation of the School Board - #203

VI.A.2. School Board Procedures:  Rules of Order - #203.1

VI.A.3. Order of the Regular School Board Meeting - #203.2

VI.A.4. School Board Meeting Agenda - #203.5

VI.A.5. Consent Agendas - #203.6

VI.A.6. Chemical Use Abuse - #417

VI.A.7. Student Sex Nondiscrimination - #522

VI.A.8. The Pledge of Allegiance - #531

VI.A.9. Graduation Requirements - #613

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

VI.A.11. Mastercard Purchase Card Program - #722

VI.A.12. District Post-Issuance Debt Compliance Procedures - #725 - ABOLISH

VI.A.13. Electronic Fund Transfers - #735
   

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