January 10, 2022 at 6:00 PM - South St. Paul School Board Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. APPROVAL OF MEETING AGENDA/MINUTES

II.A. School Board Meeting Agenda, January 10, 2022

II.B. Committee-of-the-Whole Meeting Minutes, December 13, 2021

II.C. School Board Meeting Minutes, December 13, 2021
   

III. ELECTION OF OFFICERS

III.A. Approval, to elect ________________ as Board Chair for one-term commencing the first business meeting in January, 2022, to the first business meeting in January, 2023. (L. Diaz)

III.B. Approval, to elect ________________ as Board Vice Chair for one-term commencing the first business meeting in January, 2022, to the first business meeting in January, 2023. (Chair)

III.C. Approval, to elect ________________ as Treasurer for one-term commencing the first business meeting in January, 2022, to the first business meeting in January, 2023. (Chair)

III.D. Approval, to elect ________________ as Clerk for one-term commencing the first business meeting in January, 2022, to the first business meeting in January, 2023. (Chair)
   

IV. REPORTS

IV.A. Report:  The School Board Chair will highlight the Public Listening Session submissions.

IV.B. Report:  Superintendent Webb will provide highlights from around the District. 
   

V. CONSENT ITEMS

V.A. Financial Claims:  Bills Payable

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

V.C. Annual Organizational Items
    

VI. POLICY

VI.A. Approval for the South St. Paul School Board to rescind the COVID-19 Face Covering Policy 808. (N. Tuesher)
   

VI.B. Approval, for the South St. Paul School Board to rescind the COVID-19 Related Quarantines Policy 809. (N. Tuescher)
   

VI.C. Approval, for the South St. Paul School Board to approve the COVID-19 Vaccination, Testing, Quarantine and Face Covering Policy 808. (N. Tuescher)
   

VII. BUSINESS ITEMS

VII.A. Approval, for the South St. Paul School Board to approve SSP Secondary's new course proposals for the 2022-23 school year.  (C. Schmidt and C. Ochocki)
  

VII.B. Approval, for the South St. Paul School Board to approve the Termination of Terms and Conditions Agreement. (D. Webb)
   

VII.C. Approval, for the South St. Paul School Board to approve the Termination of License Agreement. (D. Webb)
   

VII.D. Approval, for the South St. Paul to approve the Acceptance of Gifts Resolution. (D. Webb)
   

VII.E. Approval, for the South St. Paul School Board to approve the Resolution Relating to the Delegation of Clerk and Treasurer Duties to the Finance Director or Day-to-Day Business. (D. Webb)
   

VIII. INFORMATIONAL ITEMS

VIII.A. Board Members' Reports/Committee Updates/Where Have You Seen a Passion:  Board members will report on recent educational activities/events in which they have participated as well as other informational items.
      

IX. ADJOURN