July 22, 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, July 22, 2024

II.B. Work Session and Regular Meeting Minutes, June 24, 2024
   

III. QUALITY-IN-ACTION and REPORTS

III.A. Quality-in-Action: Robin Schwab will highlight the 2024- Summer Learning Academy. (A. Winter)
  

III.B. Report:  Vice Chair Anne Claflin will highlight the Stakeholder Comments to the Board submissions. (A. Claflin)
   

III.C. Report:  School Board members will highlight items from the Board's Work Sessions. (Board)
   

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

IV. CONSENT ITEMS

IV.A. Financial Claims:  Bills Payable

IV.B. Staffing:  Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves
  

V. POLICY APPROVAL - Policies that are on their final reading and approval. 

V.A. #506 Student Discipline

V.B. #507 Corporal Punishment and Prone Restraint

V.C. #605 Alternative Educational Services

V.D. #607 Organization of Grade Levels

V.E. #610 Field Trips

V.F. #507.5 School Resource Officers
   

VI. BUSINESS ITEMS

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

VI.B. Approval, for the South St. Paul School Board to approve the purchase of Display Boards and authorize the Superintendent and Finance Director to enter into a lease purchase agreement. (B. Hoffman)
   

VI.C. Approval, for the South St. Paul School Board to approve scheduling a special work session on Monday, July 29, 2024 at 5:00 PM. (L. Brandecker)
   

VI.D. Approval, for the South St. Paul School Board to approve the Resolution Relating to the Election of School Board Members and Calling the School District Election (L. Brandecker)
  

VI.E. Approval, for the South St. Paul School Board to approve the Resolution Establishing Procedures for the Counting of Write-in Votes for School Board Elections. (L. Brandecker)
  

VII. INFORMATIONAL ITEMS

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.
      

VIII. CLOSED SESSION

VIII.A. Closed Session per the Open Meeting Law (Minn. Stat. § 13D.05 subdivision 3(b)) for the confidential discussion with the Board's attorney to discuss a pending Minnesota Department of Human Rights Charge.

VIII.B. Adjourn the Closed Session
   

IX. ADJOURNMENT