November 12, 2019 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

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

II.A. School Board Meeting Agenda, November 12, 2019

II.B. Committee-of-the-Whole Meeting Minutes, October 28, 2019

II.C. Regular Board Meeting Minutes, October 28, 2019
  

III. QUALITY-IN-ACTION AND REPORTS (Strategic Direction 4)

III.A. Quality-in-Action:

III.A.1. Lincoln Center students will highlight their Kindness/Anti-bullying work they are doing around their school. (M. Fugazzi)
   

III.B. Reports:

III.B.1. Enrollment Update (A. Bushberger)
 

III.B.2. Superintendent's Report (D. Webb)

III.B.2.a. District Highlights
     

IV. CONSENT ITEMS (Strategic Direction 3)

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

IV.B. Staffing:  Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves (D. Webb)
  

V. POLICY (Strategic Direction 1)
  

VI. BUSINESS ITEMS (Strategic Direction 3)

VI.A. Approval, for the South St. Paul School Board to approve the Acceptance of Gifts Resolution. (D. Webb)
  

VI.B. The South St. Paul School Board approves scheduling Tuesday, January 7, 2020 at 5:00 PM in the District Office Conference Room (104 - 5th Avenue South), for the School Board Self-Evaluation In-service through the Minnesota School Board's Association. (D. Webb)
   

VI.C. Approval, of the RESOLUTION RELATING TO A LEASE-PURCHASE FINANCING AND AUTHORIZING THE APPROVAL OF THE SALE OF CERTIFICATES OF PARTICIPATION, SERIES 2019A.  (A. Bushberger)
  

VI.D. Approval, of the RESOLUTION ESTABLISHING PROCEDURE FOR REIMBURSEMENT OF CERTAIN EXPENDITURES FROM PROCEEDS OF FUTURE BOND ISSUES OR OTHER BORROWINGS. (A. Bushberger)
 

VII. INFORMATIONAL ITEMS (Strategic Direction 4)

VII.A. 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
   

IX. ADJOURNMENT