January 27, 2020 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

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

II.A. School Board Meeting Agenda, January 27, 2020

II.B. Committee-of-the-Whole and Regular Meeting Minutes, January 13, 2020.
  

III. QUALITY-IN-ACTION AND REPORTS (Strategic Direction 4)

III.A. Quality-in-Action:

III.A.1. SSP Secondary Principal Chuck Ochocki and the secondary building counselor team will share the programming and support they are providing our students and their families. (C. Ochocki)
  

III.B. Reports:

III.B.1. Superintendent's Report (D. Webb)
   

IV. CONSENT ITEMS (Strategic Direction 3)

IV.A. Financial Claims:  Bills Payable (D. Webb)

IV.B. Staffing:  Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves (D. Webb)
  

V. POLICY REVIEW (Strategic Direction 1)

V.A. Review, the following policies are under review until February 10, 2020:

V.A.1. Extended School Year for Certain Students with Individualized Education Programs #508

V.A.2. Service Animals #535

V.A.3. School District System Accountability #616

V.A.4. Staff Development for Standards #619

V.A.5. Expense Reimbursement #412

V.A.6. Gifts to Employees and School Board Members #421

V.A.7. Employee Recognition Program #422

V.A.8. Establishment of Payroll Dates #438

V.A.9. Investments #705

V.A.10. Facility Usage

V.A.10.a. Use of School District Facilities and Equipment # 902

V.A.10.b. Facility Use Permit Application #902.1 becoming Appendix I

V.A.10.c. Procedures for Using School District Facilities and Equipment #902.2 becoming Appendix II

V.A.10.d. Schedule of Fees #902.3 becoming Appendix III

V.A.10.e. Use of Packer Activity Center (PAC) #902.4 becoming Appendix IV
  

VI. BUSINESS ITEMS (Strategic Direction 3)

VI.A. Approval, for the South St. Paul School Board to approve the Resolution Supporting Local Decision-Making Authority. (D. Webb)
  

VII. INFORMATIONAL ITEMS (Strategic Direction 4)

VII.A. 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
   

IX. ADJOURNMENT