February 14, 2022 at 6:00 PM - South St. Paul School Board Meeting
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I. ROLL CALL and PLEDGE OF ALLEGIANCE
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II. APPROVAL OF MEETING AGENDA/MINUTES
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II.A. School Board Meeting Agenda, February 14, 2022
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II.B. Committee-of-the-Whole and Regular Meeting Minutes, January 24, 2022
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II.C. Special School Board Meeting Minutes for January 19 and January 26, 2022
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II.D. Personnel Committee Meeting Minutes, January 26, 2022
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III. QUALITY-IN-ACTION and REPORTS
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III.A. Quality-in-Action: Kelly Tetrick, Director of Special Services will provide an overview of district health services. LSN and COVID Coordinator Shawnee Krueger will join her to provide additional information regarding South St. Paul Schools' health focused support, guidance and management during the COVID-19 pandemic.
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III.B. Report: Chair Linda Diaz will provide an update on the Superintendent Search Process. (L. Diaz)
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III.C. Report: Chair Linda Diaz will highlight the Public Listening Session submissions. (L. Diaz)
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III.D. Report: Superintendent Webb will provide highlights from around the District. (D. Webb)
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IV. CONSENT ITEMS
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IV.A. Financial Claims: Bills Payable (D. Webb)
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IV.B. Staffing: Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves (D. Webb)
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V. POLICY REVIEW
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V.A. Review, the following policy is under review for the first of three readings. (D. Webb)
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V.A.1. #702.1 - Fund Balance Policy
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VI. BUSINESS ITEMS
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VI.A. Approval, for the South St. Paul School Board to approve the 2022-23 Budget Guiding Change Document. (B. Hoffman)
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VI.B. Approval, for the South St. Paul School Board to approve the preliminary field trip request for the Secondary Spanish classes to travel to Panama City, Panama, March 25 - April 2, 2023. (D. Webb)
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VI.C. Approval, for the South St. Paul School Board to approve the preliminary 2023 IB History field trip request to France and Spain on March 22 - April 1, 2023. (D. Webb)
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VII. INFORMATIONAL ITEMS
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VII.A. Board Members' Reports/Committee Updates/Where Have You Seen a Passion: Board members will report on recent educational activities/events in which they have participated as well as other informational items.
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VIII. ADJOURNMENT
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