August 26, 2019 at 7:15 PM - Regular Meeting

I. ROLL CALL and PLEDGE OF ALLEGIANCE
   

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

II.A. School Board Meeting Agenda, August 26, 2019

II.B. Committee-of-the-Whole Meeting Minutes, August 12, 2019

II.C. Regular Board Meeting Minutes, August 12, 2019
   

III. QUALITY-IN-ACTION AND REPORTS (Strategic Direction 4)

III.A. Reports:

III.A.1. IB Diploma Program Update (C. Schmidt)
   

III.A.2. MDHR Semi-Annual Report (C. Garling-Squire)
   

III.A.3. Board Chair Walker will highlight the 2018-19 evaluation of Superintendent of Schools. (C. Walker)
   

III.A.4. Superintendent's Report (D. Webb)

III.A.4.a. Listening Session Report

III.A.4.b. District Highlights
    

IV. CONSENT ITEMS (Strategic Direction 3)

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

IV.B. Staffing:  Appointments, Resignations, Transfers, Retirements, Abolishments, and Leaves (D. Webb)
  

V. POLICY (Strategic Direction 1)
  

VI. BUSINESS ITEMS (Strategic Direction 3)
    

VI.A. Approval, for the South St. Paul School Board to approve the Flexible Learning Days Plan. (P. Brashear)
   

VI.B. Approval, for the South St. Paul School Board to approve scheduling a special School Board meeting on Thursday, August 29 2019 at 4:45 PM in the District Office conference room. (D. Webb)
   

VI.C. Approval, for the South St. Paul School Board to approve the Student Rights and Responsibilities Handbook. (D. Webb)
   

VI.D. Approval, for the South St. Paul School Board to approve the Resolution Approving Employment of the Board Clerk as a Substitute in a Classified Position in School District. (D. Webb)
   

VII. INFORMATIONAL ITEMS (Strategic Direction 4)

VII.A. 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. CLOSED SESSION

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

VIII.B. Adjourn the Closed Session
   

IX. ADJOURNMENT