June 12, 2017 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Activities Director Chad Sexauer along with coaches and advisers will provide a recap of the spring activity seasons and recognize All-Conference Honors: Baseball:  Nathan Brandecker, Ryan Duffy, Ben LaBrosse, and Ben Smith; Golf:  Patrick Ravn and Megan Felton; Softball:  Kori Rutkowski; Tennis:  Andres Fernandez, Joe Gerten, Michael Lomax, and Oliver Nordlie; Track and Field:  Caitlin Griffin, Susan Lokhorst, Nicole Kelly, Jessica Jugovich, Bauston Lenarz, Tessa Laska, Alexisse Mejia, Roxanne Veldman, Makenna Deering, and Clarice Gustafson; Varsity Singers:  Rachel Starnes, Kelly Flately, Kali Hickman, Kimberly Skwira, Carmen Skwira, Brooke Deering, Annie Counihan, Alyssa Pederson, Jenna Totino, Grayson Bakken, Dylan Boyd, Gavin Christoffersen, Michael Schmidt, Brayden Mahoney, Ryan Matuzak, Ethan Prochnow, Noah Shannon, and Theodore Flatley;  Theatre:  Liam Walker, Casey Krier, Marissa Contreras, Zoe Franklin, Kali Slinde, and Emma Lewis.  (C. Sexauer)
   

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

III.A. Board of Education Meeting Agenda, June 12, 2017

III.B. Committee-of-the-Whole Meeting Minutes, May 22, 2017

III.C. Regular Board Meeting Minutes, May 22, 2017

III.D. Special Board Meeting Minutes, June 5, 2017
  




    

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 schedule a board work session on Tuesday, June 27, 2017, and Thursday, July 20, 2017, both at 5:00 PM in the District Office Conference Room. (D. Webb)
   

V.B. Approval, for the South St. Paul Board of Education to approve the Alternative Teacher Professional Pay System (ATPPS) plan effective July 1, 2017 through June 30, 2019.
   

V.C. Approval, for the South St. Paul Board of Education to approve the Teacher Development Evaluation plan effective July 1, 2017 through June 30, 2020.
  

V.D. Approval, for the South St. Paul Board of Education to extend the student transportation contracts for Safeway Bus (Safe-Way Bus WI, Inc.) and Wide Area Transportation Services Int., LLC (WATSI) for two contract years commencing on August 1, 2017 and ending on July 31, 2019. (A. Bushberger)
  

VI. POLICY (Strategic Direction 1)

VI.A. Review, Policies Under Review Until June 26, 2017:

VI.A.1. Wellness - #534

VI.A.2. Post-Issuance Debt Compliance - #730

VI.A.3. Emergency School Closing - #307

VI.A.4. Mandated Reporting of Maltreatment of Vulnerable Adults - #415

VI.A.5. Student Medication - #516

VI.A.6. Basic Standards Testing, Accommodations, Modifications, and Exemptions for IEP, Section 504 Accommodations, and LEP Students - #615

VI.A.7. Staff Notification of Violent Behavior by Students - #529

VI.A.8. Immunization Requirements - #530

VI.A.9. Mandated Reporting of Child Neglect or Physical, or Sexual Abuse - #414

VI.A.10. Bullying Prohibition - #514

VI.A.11. Protection and Privacy of Pupil Records - #515

VI.A.12. Hazing Prohibition - #526

VI.A.13. Organization of Grade Levels - #607

VI.A.14. Field Trips - #610
   

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. Other Business Deemed Necessary by the Board of Education