November 26, 2012 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
 

II. PRESENTATIONS

II.A. QUALITY-IN-ACTION:

II.A.1. Food Service Director Cathi Krick will highlight some of the changes to the food service department based on new state guidelines. (C. Krick)
 

II.A.2. Aaron Nielson from Malloy, Montague, Karnowski, Radosevich, and Co., PA. (MMKR) will review the audit and financial statements of Special School District No. 6 for the year ended June 30, 2012. (D. Blackburn)
 

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, November 26, 2012

III.B. Committee-of-the-Whole Meeting Minutes, November 13, 2012

III.C. Regular Meeting Minutes, November 13, 2012
 

IV. CONSENT ITEMS

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

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

IV.B.1. Certified

IV.B.2. Classified
 

IV.C. Field Trips

IV.C.1. Approval, for the South St. Paul High School Band and Choir to travel to Denver and Colorado Springs on March 22-27, 2013, for a variety of musical activities.
 

V. BUSINESS ITEMS

V.A. Approval, for the South St. Paul Board of Education to approve scheduling a Closed Session following the regular business meetings on December 10, 2012, and January 14 and 28, 2013, for a negotiations update per the Open Meeting Law (Minn. Stat. § 13D).
 

V.B. Approval, for the South St. Paul Board of Education to approve a Extended Instructional Overloads Letter of Agreement between South St. Paul Public Schools and the SSP Teachers' Association Local #861.
 

V.C. Approval, for the South St. Paul Board of Education to approve a Concurrent Enrollment Letter of Agreement between South St. Paul Public Schools and the SSP Teachers' Association Local #861.
 

V.D. Approval, for the South St. Paul Board of Education to approve the 2012 Year End Audit. (A. Nielson, MMKR/D. Blackburn)
 

V.E. Approval, for the South St. Paul Board of Education to approve scheduling a work session on Monday, December 3 at 5:00 PM at Familiy Connections.
  

V.F. Approval, for the Board of Education to approve the collective bargaining agreement between South St. Paul Public Schools and the South St. Paul Principals' Association for the contract period of July 1, 2011 to June 30, 2013. (D. Blackburn)
 

VI. REPORTS AND INFORMATIONAL ITEMS

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

VI.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.
  

VII. SUPPLEMENTAL AGENDA

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

VII.A.1. Negotiations
 

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

VIII. ADJOURNMENT