October 22, 2018 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION and REPORTS (Strategic Direction 4)

II.A. QUALITY-IN-ACTION

II.A.1. Middle School Assistant Principal Corey Knighton will highlight the movement from a junior high to a middle school philosophy. He will share the process being used, what leadership and employees are currently working on, and the plan for the next three to five years.  (C. Knighton)
    

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

III.A. Board of Education Meeting Agenda, October 22, 2018

III.B. Committee-of-the-Whole Meeting Minutes, October 8, 2018

III.C. Regular Board Meeting Minutes, October 8, 2018

III.D. Policy and Finance Committee Meeting Minutes, October 11, 2018
   

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. POLICY (Strategic Direction 1)

V.A. Review, Policies Under Review from Until November 26, 2018 (D. Webb)

V.A.1. Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions #420

V.A.2. Drug-Free Workplace/Drug-Free School  #418

V.A.3. Tobacco-Free Environment #419

V.A.4. Staff Development #425

V.A.5. Assessment of Student Achievement #618

V.A.6. Online Learning Options #624

V.A.7. Student Activity Accounting #510 - Abolish

V.A.8. Student Activity Accounting #713

V.A.9. Student Fundraising #511

V.A.10. Uniform Grant Guidance Policy Regarding Federal Revenue Sources #721

V.A.11. Purchase Card Program - #750
  

VI. BUSINESS ITEMS (Strategic Direction 3)

VI.A. Approval, for the South St. Paul Board of Education to approve the 2019 Central Square Community Center Operating Budget. (D. Webb)
   

VI.B. Approval, for the South St. Paul Board of Education to approve the Acceptance of Gifts Resolution. (D. Webb)
  

VI.C. Approval, for the South St. Paul Board of Education to approve moving the Monday, November 12, 2018, committee-of-the-whole and regular business meetings to Tuesday, November 13, 2018, for the observance of Veterans Day. (D. Webb)
   

VI.D. Approval, for the South St. Paul Board of Education to approve scheduling a special work session on Saturday, November 17, 2018, at 9:00 AM in the District Office Conference Room. (D. Webb)
   

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