June 13, 2011 at 7:15 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PRESENTATIONS

III.A. QUALITY-IN-ACTION:

III.A.1. Activities Director Mike Funk will recognize the following  spring all-conference honorees:  Baseball:  Ryan Boelter and Colin Coan; Softball:  Emily Engelmeier, Sam LaShomb, and Lauren Hollembeak; Golf:  Abby Palmquist; Tennis:  Luke Palmquist; Track:  Sherra Casey, Abbie Wisneski, Katie Willenbring, Samantha Veldman, and Aaron Miklya. (M. Funk)
 

IV. APPROVAL OF MEETING AGENDA AND MINUTES

IV.A. Board of Education Meeting Agenda, June 13, 2011

IV.B. Committee-of-the-Whole Meeting Minutes, May 23, 2011

IV.C. Regular Meeting Minutes, May 23, 2011

IV.D. Transportation Committee Meeting Minutes, June 6, 2011
 

V. CONSENT ITEMS

V.A. Financial Claims - Bills Payable (D. Blackburn)

V.B. Receipt for Gifts

V.B.1. Approval, for the South St. Paul Board of Education to accept a $500 donation from Wayne Price to be used as needed for the South St. Paul Football program.

V.B.2. Approval, to accept a $1,500 donation, from Field Environmental/Meridian Consulting, for the purchase of a SMART board through the Adopt-a-School program in South St. Paul Public Schools.
 

VI. BUSINESS ITEMS

VI.A. Approval, for the South St. Paul Board of Education to approve an increase in the Kids' Choice School Age Care fees.

VI.B. Approval, for the South St. Paul Board of Education to approve the 2011-12 Alternative Teacher Professional Pay System plan.
 

VI.C. Approval, for the South St. Paul Board of Education to approve changing the following early release dates on the 2011 - 12 school calendar:  Change April 25, 2012 to April 11, 2012; andChange May 23, 2012 to May 30, 2012. (D. Webb)
 

VII. PERSONNEL

VII.A. Staff Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves

VII.A.1. Certified

VII.A.2. Classified

VIII. REPORTS AND INFORMATIONAL ITEMS

VIII.A. Superintendent's Report
Dr. Dave Webb, Superintendent of South St. Paul Public Schools, will share pertinent items with the Board and community.

VIII.B. Board Members' Reports/Committee Updates
Board members will report on recent educational activities/events in which they have participated as well as other informational items.

IX. POLICY

IX.A. Approval, policies under review until June 13, 2011

IX.A.1. Fund Balances Policy, (#702.1)

IX.A.2. Student Dress and Appearance Policy (#504)

X. SUPPLEMENTAL AGENDA

X.A. Closed Session per the Open Meeting Law (Minn. Stat. § 13D)

X.A.1. Negotiations

X.B. Other Business Deemed Necessary by the Board of Education

XI. ADJOURNMENT