November 13, 2017 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE

I.A. Oath of Office and Seating of Appointed Member Sarah Winslow-Brewer (C. Walker)
   

II. QUALITY IN ACTION (Strategic Direction 4)

II.A. Principal Mike Fugazzi will highlight programs and activities at Lincoln Center Elementary.  (M. Fugazzi)
     

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

III.A. Board of Education Meeting Agenda, November 13, 2017

III.B. Committee-of-the-Whole Meeting Minutes, October 23, 2017

III.C. Regular Board Meeting Minutes, October 23, 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 approve the Resolution Canvassing Returns of Votes of School District Special Election (D. Webb)
     

V.B. Approval, for the South St. Paul Board of Education to approve the final field trip request for the 2018 IB History Trip to Germany, Austria, and Italy on March 7 - 18, 2018.  Preliminary Approval was done at the November 14, 2016, school board meeting.  (D. Webb)
  

VI. POLICY (Strategic Direction 1)
  

VI.A. Review, Policies Under Review until December 11, 2017

VI.A.1. Employment Background Checks - #404

VI.A.2. Veteran's Preference - #405

VI.A.3. Staff Participation in Political Activities - #409

VI.A.4. Student Teaching - #437

VI.A.5. Establishment and Adoption of School District Budget - #701

VI.A.6. Modification of School District Budget - #701.1

VI.A.7. Accounting - #702

VI.A.8. Fund Balance - #702.1
    

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