September 23, 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, September 23, 2024

II.B. Work Session and Regular Meeting Minutes, August 26, 2024, and Work Session and Special Meeting Minutes, September 9, 2024
   

III. QUALITY-IN-ACTION and REPORTS

III.A. Quality-in-Action: Oath of Office for the 2024-25 Student School Board Representatives Amal Fickak and Jackson Schultz. (J. Raasch)
  

III.B. Quality-in-Action: Human Resource Director Joel Milteer and Student Services Director Dr. Candace Burckhardt will highlight the new special education teacher pipeline grant and 2024-25 cohorts through the Grow Your Own Grant program. (B. Zambreno)
  

III.C. Report:  Chair John Raasch will highlight the Stakeholder Comments to the Board submissions. (J. Raasch)
   

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

III.E. 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 REVIEW
   

VI. BUSINESS ITEMS

VI.A. Approval, for the South St. Paul School Board to approve the non-exclusive dance cooperative sponsorship with St. Paul Conservatory for Performing Arts (SPCPA). (B. Krueger)
  

VI.B. Approval, for the South St. Paul School Board to approve the boys' hockey cooperative agreement between South St. Paul Public Schools and New Life Academy beginning with the 2024-25 school year. (B. Krueger)
  

VI.C. Approval, for the South St. Paul School Board to approve the Special Education Pipeline Grants Tuition Reimbursement Agreements with Heidi Therres, Michelle Wallace, Hannah Danielson, Jody Jaakola, Devon Moe, and Victoria Menzie. (J. Milteer)
  

VI.D. Approval, for the South St. Paul School Board to approve the Grow Your Own Grant Tuition Reimbursement Agreements with Vidmarie Pumarejo Torrens and Stephanie Oliva. (J. Milteer)

VI.E. Approval, for the South St. Paul School Board to approve the Resolution authorizing Employment of Board Member Wendy Felton as a Substitute in a Classified Position in the School District. (J. Milteer)
  

VI.F. Approval, for the South St. Paul School Board to approve the Resolution authorizing Employment of Board Member Kim Humann as a Substitute in a Classified Position in the School District. (J. Milteer)

VI.G. Approval, for the South St. Paul School Board to approve the Resolution authorizing Employment of Board Member Tim Felton as a Substitute in a Classified Position in the School District. (J. Milteer)

VI.H. Approval, for the South St. Paul School Board to approve the September 1, 2024, to June 30, 2026, Agreement for School Resource Officer Services Between Special School District No. 6 and the City of South St. Paul. (B. Zambreno)


   

VI.I. Approval, for the South St. Paul School Board to approve the Resolution for the Increase of the Federal Micro-Purchase Threshold of $10,000 to $25,000 to be consistent with Minnesota Statute 471.345, Subd. 5, as allowed by 2 CFR 200.320(a)(1)(iv), for the acquisition of property or services under a federal award. (B. Hoffman)
  

VI.J. Approval, for the South St. Paul School Board to approve the 2024 Payable 2025 Proposed Levy. (B. Hoffman)
   

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

VI.L. Approval, for the South St. Paul School Board to approve the Community Representative on the Teacher Relicensure Committee (B. Zambreno)
   

VII. INFORMATIONAL ITEMS

VII.A. Student School Board Representative Report: Amal and Jackson will provide an update on recent events, activities and other informational items. (A. Fickak and J. Schultz)
   

VII.B. 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. ADJOURNMENT