June 23, 2014 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION

II.A. Community Learning Center Counselor Mindy Haukedahl and two students will share their experience working with Patrick Jones, local author of high interest books for young adults.
    

III. APPROVAL OF MEETING AGENDA AND MINUTES

III.A. Board of Education Meeting Agenda, June 23, 2014

III.B. Committee-of-the-Whole Meeting Minutes, June 9, 2014

III.C. Regular Meeting Minutes, June 9, 2014

III.D. Special Meeting Minutes, June 10, 2014

III.E. Special Meeting Minutes, June 18, 2014
   

IV. CONSENT ITEMS

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

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

IV.B.1. Certified

IV.B.2. Classified
 

V. BUSINESS ITEMS

V.A. Approval, for the South St. Paul Board of Education to approve scheduling a Closed Session following the regular business meetings on July 22, August 11 and 25, 2014, for a negotiations update per the Open Meeting Law (Minn. Stat. § 13D).
    

V.B. Approve, the resolution approving Intermediate School District 917s Health and Safety program budget and authorizing the inclusion of a proportionate share of those projects in the district's application for health and safety revenue.
 

V.C. Approval, for the South St. Paul Board of Education to approve the 2014-15 Health and Safety budget.
  

V.D. Approval, for the South St. Paul Board of Education to approve the 2014-15 budget.
 

V.E. Approval, for the South St. Paul Board of Education to approve the District's 2014-15 Workers' Compensation and Property/Liability Insurance Rates.
 

V.F. Approval, for the South St. Paul Board of Education to approve the resolution authorizing the use of $500,000 from the District's fund balance for district construction costs.
 

VI. POLICY

VI.A. Approval, of the following policies that were under review until June 23, 2014:

VI.A.1. Central Square Board Vacancies #214.1

VI.A.2. Enrollment of Nonresident Students #509

VI.A.3. Protection and Privacy of Pupil Records #515
 

VII. REPORTS AND INFORMATIONAL ITEMS

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

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

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

IX. ADJOURNMENT