October 24, 2016 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Secondary Principal Chuck Ochocki will highlight changes that have been made to the secondary building this year.  (C. Ochocki)
  

III. APPROVAL OF MEETING AGENDA/MINUTES (Strategic Direction 4)

III.A. Board of Education Meeting Agenda, October 24, 2016

III.B. Committee-of-the-Whole Meeting Minutes, October 10, 2016

III.C. Regular Board Meeting Minutes, October 10, 2016
   

IV. CONSENT ITEMS (Strategic Direction 3)

IV.A. Financial Claims:  Bills Payable (A. Bushberger)

IV.B. Staffing:  Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves (C. Miller)
         

V. BUSINESS ITEMS (Strategic Direction 3)

V.A. Approval, for the South St. Paul Board of Education to approve scheduling a Closed Session following the regular business meetings on November 14 and 28 and December 12, 2016, 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 the June 30, 2016 Year End Audit (A. Bushberger/A. Nielsen)
   

V.C. Approval, for the South St. Paul Board of Education to approve the Acceptance of Gifts Resolution.
  

VI. POLICY (Strategic Direction 1)
  

VI.A. Review, Policies Under Review Until November 14, 2016:

VI.A.1. Workload Limits for Certain Special Education Teachers - #430

VI.A.2. Use of School Resource Officers, Peace Officers, and Crisis Teams to Remove Students with IEPs from School Grounds - #532

VI.A.3. Service Animals - #535

VI.A.4. Out of State Travel by School Board Members - #216

VI.A.5. Expense Reimbursement - #412

VI.A.6. Establishment of Payroll Dates - #438
  

VII. REPORTS AND INFORMATIONAL ITEMS (Strategic Direction 4)

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

VII.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
     

VIII. SUPPLEMENTAL AGENDA (Strategic Directions 1-5)

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

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