June 25, 2012 at 7:15 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE
 

III. PRESENTATIONS

III.A. QUALITY-IN-ACTION:

III.A.1. Community Learning Center Counselor Mindy Haukedahl, and a student Jasmine Robles, will present on a community service project for a non-profit organziation called Project Linus. (K. Johnson)
 

IV. APPROVAL OF MEETING AGENDA AND MINUTES

IV.A. Board of Education Meeting Agenda, June 25, 2012

IV.B. Committee-of-the-Whole Meeting Minutes, June 11, 2012

IV.C. Regular Meeting Minutes, June 11, 2012
 

V. CONSENT ITEMS

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

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

V.B.1. Certified

V.B.2. Classified
 

V.C. Receipt for Gift

V.C.1. Approval, to accept a $2,043.75 anonymous donation for Girls' Soccer Warm-Ups.
 

VI. BUSINESS ITEMS

VI.A. Approval, for the South St. Paul Board of Education to approve the District's 2012-13 Workers' Compensation and Property/Liability Insurance Rates. (D. Blackburn)

VI.B. Approval, for the South St. Paul Board of Education to approve the 2012-13 Budget. (D. Blackburn)
 

VII. POLICY

VII.A. Approval, for the South St. Paul Board of Education to approve the following policy that is under review until June 25, 2012:

VII.A.1. #513 - Student Promotion, Retention, and Program Design
 

VII.B. The following policy is under review until July 9, 2012:

VII.B.1. #807 Health and Safety
 

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. SUPPLEMENTAL AGENDA

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

IX.A.1. Negotiations

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

X. ADJOURNMENT