February 27, 2017 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Kaposia Education Center Kindergarten Teachers Katie Linscheid and Lizzy Rozendaal will showcase how the use of data and a multi-tiered system of support works in their literacy homerooms.  Kindergarten students guide their own learning using technology, independently working on literacy skills during their literacy block, and document their progress using SeeSaw.  They will also showcase the independent use of SeeSaw as students document their own progress for families. (T. Bretoi)
  

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

III.A. Board of Education Meeting Agenda, February 27, 2017

III.B. Committee-of-the-Whole Meeting Minutes, February 13, 2017

III.C. Regular Board Meeting Minutes, February 13, 2017

III.D. Policy Committee Meeting Minutes, February 8, 2017

III.E. Policy Committee Meeting Minutes, February 21, 2017
  

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 reappoint Diana Lucca to a 3-year term beginning in March, 2017, as a school district representative on the Central Square Community Center Advisory Board. (D. Webb)
   

V.B. Approval, for the South St. Paul Board of Education to approve the Innovation Pilot Project Application that supports the District's Tri-District partnership efforts to expand our work in improving student and school outcomes. (D. Webb)
  

VI. POLICY (Strategic Direction 1)

VI.A. Review, Policies Under Review Until March 13, 2017:

VI.A.1. Equal Employment  Opportunity - #401

VI.A.2. Disability NonDiscrimination - #402

VI.A.3. Public and Private Personnel Data - #406

VI.A.4. School District Curriculum and Instruction Goals - #601

VI.A.5. Organization of School Calendar and School Day - #602

VI.A.6. Curriculum Development - #603

VI.A.7. School Board Member Development - #212

VI.A.8. School Board Committees - #213

VI.A.9. School Board - Vacancies and Procedures for Filling of Vacancies - #214

VI.A.10. Central Square Board Vacancies - #214.1

VI.A.11. Out-of-State Travel by School Board Members - #216
   

VI.B. Review, Policies Under Review Until March 27, 2017

VI.B.1. Legal Status of the School District - #101

VI.B.2. Name of the School District - #101.1

VI.B.3. Complaints - Students, Employees, Parents, Other Persons - #103

VI.B.4. Legal Status of the School Board - #201

VI.B.5. Policy Implementation - #305
  

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. Other Business Deemed Necessary by the Board of Education