January 8, 2024 at 6:00 PM - South St. Paul School Board Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. APPROVAL OF MEETING AGENDA/MINUTES

II.A. School Board Meeting Agenda, January 8, 2024

II.B. Committee-of-the-Whole and Regular Meeting Minutes, December 11, 2023
  

III. ELECTION OF OFFICERS

III.A. Approval, to elect ________________ as Board Chair for one-term commencing the first business meeting in January, 2024, to the first business meeting in January, 2025. (J. Raasch)
  

III.B. Approval, to elect ________________ as Board Vice Chair for one-term commencing the first business meeting in January, 2024, to the first business meeting in January, 2025. (Chair)
   

III.C. Approval, to elect ________________ as Treasurer for one-term commencing the first business meeting in January, 2024, to the first business meeting in January, 2025. (Chair)
   

III.D. Approval, to elect ________________ as Clerk for one-term commencing the first business meeting in January, 2024, to the first business meeting in January, 2025. (Chair)
   

IV. QUALITY-IN-ACTION and REPORTS

IV.A. Quality-in-Action: Technology Director Tina Moses will provide a Technology Department Update. (T. Moses)
   

IV.B. Report:  Director John Raasch will highlight the Public Listening Session submissions. (J. Raasch)
   

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

IV.D. Report:  Superintendent Zambreno will provide highlights from around the District. (B. Zambreno)
    

V. CONSENT ITEMS

V.A. Annual Organizational Items

V.B. Financial Claims:  Bills Payable

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

VI. POLICY

VI.A. Approval, of the following policies that have been under review for three consecutive meetings:

VI.A.1. #424 - License Status

VI.A.2. #425 - Staff Development

VI.A.3. #507 - Corporal Punishment

VI.A.4. #532 - Use of Peace Officers and Crisis Teams

VI.A.5. #806 - Crisis Management Policy
  

VII. BUSINESS ITEMS

VII.A. Approval, for the South St. Paul School Board to approve _______________ 3-year appointment as the South St. Paul Public School District representative on the Intermediate School District 917 School Board from January 2024 through December 2026. (Chair)
  

VII.B. 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)
   

VII.C. Approval, for the South St. Paul School Board to approve the 2023-24 calendar revisions (A. Winter)
  

VII.D. Approval, for the South St. Paul School Board to approve the Grown Your Own Teacher Candidate Agreements. (J. Milteer)
   

VII.E. Approval, for the South St. Paul School Board to approve the U of M Student Teacher Agreement (J. Milteer)
  

VII.F. Approval, for the South St. Paul School Board to approve the Acceptance of Gifts Resolution. (B. Hoffman)
  

VIII. INFORMATIONAL ITEMS

VIII.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.
      

IX. ADJOURN