November 14, 2016 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Superintendent Dave Webb will review the World's Best Workforce report for South St. Paul Public Schools (D. Webb)
  

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

III.A. Board of Education Meeting Agenda, November 14, 2016

III.B. Committee-of-the-Whole Meeting Minutes, October 24, 2016

III.C. Regular Board Meeting Minutes, October 24, 2016
   

IV. CONSENT ITEMS (Strategic Direction 3)

IV.A. Financial Claims:  Bills Payable (A. Bushberger)

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

V. BUSINESS ITEMS (Strategic Direction 3)

V.A. Approval, for the South St. Paul Board of Education to approve a one-year extension commitment to Equity Alliance with the intent to withdraw from the collaborative effective July 1, 2018. (D. Webb)
  

V.B. Approval, for the South St. Paul Board of Education to approve the Resolution Canvassing Returns of Votes of School District General Election. (D. Webb)
   

V.C. Approval, for the South St. Paul Board of Education to approve the Resolution Authorizing Issuance of Certificates of Election and Directing the School District Secretary-Clerk to Perform other Election Related Duties. (D. Webb)
  

V.D. Approval, for the South St. Paul Board of Education to approve joining the Equity Integration Collaboration of Districts. (D. Webb)
   

V.E. Approval, for the South St. Paul Board of Education to preliminary approve the 2018 IB History Trip to Germany, Austria, and Italy during spring break 2018. (D. Webb)
  

V.F. Approval, for the South St. Paul Board of Education to approve the Resolution Approving Employment of a Board Member as a Substitute in the School District. (D. Webb)
   

VI. POLICY (Strategic Direction 1)

VI.A. Approval, Policies Under Review Until November 14, 2016:

VI.A.1. Workload Limits for Certain Special Education Teachers - #430

VI.A.2. Use of School Resource Officers, Peace Officers, and Crisis Teams to Remove Students with IEPs from School Grounds - #532

VI.A.3. Service Animals - #535

VI.A.4. Out of State Travel by School Board Members - #216

VI.A.5. Expense Reimbursement - #412

VI.A.6. Establishment of Payroll Dates - #438
  

VII. REPORTS AND INFORMATIONAL ITEMS (Strategic Direction 4)

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 (Strategic Directions 1-5)

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

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