January 9, 2023 at 6:00 PM - South St. Paul School Board Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. OATH OF OFFICE

II.A. Oath of Office for re-elected member Wendy Felton and newly elected members Bernie Beermann, Anne Claflin and Tim Felton. (B. Zambreno/J. Raasch)
   

III. APPROVAL OF MEETING AGENDA/MINUTES

III.A. School Board Meeting Agenda, January 9, 2023

III.B. Committee-of-the-Whole and Regular Meeting Minutes, December 12, 2022.
   

IV. ELECTION OF OFFICERS

IV.A. Approval, to elect ________________ as Board Chair for one-term commencing the first business meeting in January, 2023, to the first business meeting in January, 2024. (J. Raasch)
  

IV.B. Approval, to elect ________________ as Board Vice Chair for one-term commencing the first business meeting in January, 2023, to the first business meeting in January, 2024. (Chair)
   

IV.C. Approval, to elect ________________ as Treasurer for one-term commencing the first business meeting in January, 2023, to the first business meeting in January, 2024. (Chair)
   

IV.D. Approval, to elect ________________ as Clerk for one-term commencing the first business meeting in January, 2023, to the first business meeting in January, 2024. (Chair)
    

V. REPORTS

V.A. Report:  Board Chair will highlight the Public Listening Session submissions. (Chair)
   

V.B. Report:  School Board members will highlight items from the committee-of-the-whole meeting. (Board)
   

V.C. Report:  Superintendent Zambreno will provide highlights from around the District. (B. Zambreno)
    

VI. CONSENT ITEMS

VI.A. Annual Organizational Items

VI.B. Financial Claims:  Bills Payable

VI.C. Staffing:  Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves

VI.D. Field Trip Requests
   

VII. POLICY REVIEW
   

VIII. BUSINESS ITEMS

VIII.A. Approval, for the South St. Paul School Board to approve the Resolution Relating to the Delegation of Clerk and Treasurer Duties to the Finance Director for Day-to-Day Business. (Chair)
   

IX. INFORMATIONAL ITEMS

IX.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.
      

X. ADJOURN