April 23, 2012 at 7:15 PM - Regular Meeting

I. ROLL CALL
 

II. PLEDGE OF ALLEGIANCE
 

III. PRESENTATIONS

III.A. QUALITY-IN-ACTION:

III.A.1. Community Learning Center:  Community Learning Center (CLC) Teacher Brenda Johnson will highlight the current online program offered at the CLC.

III.A.2. Wrestling:  Activities Director Jim Baker and Wrestling Coach Don Nihart will recognize the following wrestlers for participating in the state wrestling tournament:  Ryan Duffy, Joe Munos, Austin Bauer, Andy Jackson, and Preston Woods.
 

IV. APPROVAL OF MEETING AGENDA AND MINUTES

IV.A. Board of Education Meeting Agenda, April 23, 2012

IV.B. Committee-of-the-Whole Meeting Minutes, April 9, 2012

IV.C. Regular Meeting Minutes, April 9, 2012

IV.D. Special Board Meeting Minutes, March 20, 2012
 

V. CONSENT ITEMS

V.A. Financial Claims - Bills Payable (D. Blackburn)
 

VI. BUSINESS ITEMS

VI.A. Approval, for the South St. Paul Board of Education to approve scheduling a Closed Session following the regular business meetings on May 14 and May 29, 2012, for a negotiations update per the Open Meeting Law (Minn. Stat. § 13D).
 

VI.B. Approval, for the South St. Paul Board of Education to approve the 2012-13 Elementary and Secondary/CLC School Calendars. (K. Ericson)
 

VI.C. Approval, for the South St. Paul Board of Education to approve the 2012-13 Integration Plan. (J. Stassen)
 

VI.D. Approval, for the South St. Paul Board of Education to approve the 2012-13 Budget Efficiency Recommendations. (D. Webb)
 

VI.E. Approval, for the South St. Paul Board of Education to approve the 2012-13 Capital Facilities and Equipment Budget. (D. Blackburn)
 

VI.F. Approval, for the South St. Paul Board of Education to approve the Resolution Proposing to Place Individuals with Continuing Contract Rights on Unrequested Leave of Absence.  (D. Webb)
 

VI.G. Approval, for the South St. Paul Board of Education to approve the Resolution Relating to the Non-Renewal of Limited Contract/Long-Term Substitute Teachers. (D. Webb)
 

VI.H. Approval, for the South St. Paul Board of Education to approve the Resolution Relating to the Non-Renewal of Probationary Teachers.  (D. Webb)
 

VI.I. Approval, for the South St. Paul Board of Education to approve the Administrative Recommendations for Continuing Probationary Teacher Contracts for the 2012-13 School Year.
 

VI.J. Approval, for the South St. Paul Board of Education to approve the Resolution Establishing Election Districts. (D. Webb)
 

VII. PERSONNEL

VII.A. Staff Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves

VII.A.1. Certified

VII.A.2. Classified
  

VIII. REPORTS AND INFORMATIONAL ITEMS

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

VIII.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.
 

IX. SUPPLEMENTAL AGENDA

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

IX.A.1. Negotiations

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

X. ADJOURNMENT