September 26, 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, September 26, 2022
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II.B. Committee-of-the-Whole and Regular Meeting Minutes, September 12, 2022
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III. QUALITY-IN-ACTION and REPORTS
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III.A. Quality-in-Action: Middle School Principal Leah Bourg and Counselor Jim Bierma will highlight the school counseling program.
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III.B. Report: Chair Linda Diaz will highlight the Public Listening Session submissions. (L. Diaz)
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III.C. Report: School Board members will highlight items from the committee-of-the-whole meeting. (Board)
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III.D. Report: Superintendent Zambreno will provide highlights from around the District. (B. Zambreno)
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IV. CONSENT ITEMS
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IV.A. Financial Claims: Bills Payable
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IV.B. Staffing: Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves
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V. POLICY REVIEW
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VI. BUSINESS ITEMS
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VI.A. Approval, for the South St. Paul School Board to approve the Resolution stating the intention of the School Board to issue general obligation school building refunding bonds, series 2022A, in the approximate principal amount of $10,085,000; and taking other actions with respect thereto. (B. Hoffman)
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VI.B. Approval, for the South St. Paul School Board to approve certifying the 2022 Payable 2023 Proposed Property Tax Levy to the maximum and declare Monday, December 12, 2022, at 6:00 PM as the official public hearing to certify the 2022 Payble 2023 Final Property Tax Levy. (B. Hoffman)
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VI.C. Approval, for the South St. Paul School Board to approve the Lease Amendment #3 between South St. Paul Public Schools, Special School District 6 and South St. Paul Educational Foundation. (B. Hoffman)
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VI.D. Approval, for the South St. Paul School Board to approve the Acceptance of Gifts Resolution. (B. Hoffman)
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VI.E. Approval, for the South St. Paul School Board to approve the 2022-23 Miscellaneous Wages. (J. Milteer)
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VI.F. Approval, of the Resolution Approving Employment of the Board Member as a Substitute in a Classified Position in the School District. (J. Milteer)
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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. CLOSED SESSION
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VIII.A. Closed Session per the Open Meeting Law Minn. Stat. § 13D.03 for Labor Negotiation Strategy and review of a tentative agreement with the Custodial Bargaining Unit. (J. Milteer)
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VIII.B. Adjourn the Closed Session
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IX. ADJOURNMENT
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