April 25, 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, April 25, 2022

II.B. Committee-of-the-Whole Meeting Minutes, April 11, 2022

II.C. School Board Meeting Minutes, April 11, 2022
   

III. QUALITY-IN-ACTION and REPORTS

III.A. Quality-in-Action:  Middle School staff and students will share the impact of their intradistrict collaborations. (L. Bourg)
  

III.B. Report:  Chair Linda Diaz will highlight the Public Listening Session submissions. (L. Diaz)
   

III.C. Report:  School Board members will highlight items from the committee-of-the-whole meeting. (Board)
   

III.D. Report:  Superintendent Zambreno will provide highlights from around the District. (B. Zambreno)
   

IV. CONSENT ITEMS

IV.A. Financial Claims:  Bills Payable (B. Hoffman)

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

IV.C. Bid Award Proposal: SSP Education Center Boiler Replacement (B. Hoffman, M. Fenton)
   

V. POLICY REVIEW
   

VI. BUSINESS ITEMS

VI.A. Approval, for the South St. Paul School Board to approve the Resolution Proposing to Place Individuals with Continuing Contract Rights on Unrequested Leave of Absence. (B. Zambreno and B. Hoffman)
  

VI.B. Approval, for the South St. Paul School Board to approve the Acceptance of Gifts Resolution. (B. Hoffman)
  

VI.C. Approval, for the South St. Paul School Board to approve the 2022-23 Kids' Choice fees. (B. Hoffman and J. Zehnder)
   

VI.D. Approval, for the South St. Paul School Board to approve the Facility Use Fees, Appendix III of Policy 902. (B. Hoffman and J. Zehnder)
   

VI.E. Approval, for the South St. Paul School Board to approve Termination of the East Metro Integration District 6067 (dba "Equity Alliance MN") Joint Powers Agreement effective June 30, 2023.  Dissolution of organizations on this date is contingent upon approval of the termination by all member districts prior to July 1, 2022. (L. Diaz and B. Zambreno)
    

VI.F. Approval, for the South St. Paul School Board to approve the Resolution to Amend the Joint Powers Agreement Governing the East Metro Integration District 6067 ("dba Equity Alliance Minnesota"). (L. Diaz and B. Zambreno
   

VII. INFORMATIONAL ITEMS

VII.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.
      

VIII. ADJOURNMENT