I. ROLL CALL and PLEDGE OF ALLEGIANCE
00:12II. APPROVAL OF MEETING AGENDA/MINUTES
00:57III. QUALITY-IN-ACTION and REPORTS A. Quality-in-Action: Oath of Office for the 2024-25 Student School Board Representatives Amal Fickak and Jackson Schultz. (J. Raasch)
01:49III. QUALITY-IN-ACTION and REPORTS B. Quality-in-Action: Human Resource Director Joel Milteer and Student Services Director Dr. Candace Burckhardt will highlight the new special education teacher pipeline grant and 2024-25 cohorts through the Grow Your Own Grant program. (B. Zambreno)
04:19III. QUALITY-IN-ACTION and REPORTS C. Report: Chair John Raasch will highlight the Public Listening Session submissions. (J. Raasch)
21:48III. QUALITY-IN-ACTION and REPORTS D. Report: School Board members will highlight items from the Board's Work Sessions. (Board)
22:49III. QUALITY-IN-ACTION and REPORTS E. Report: Superintendent Zambreno will provide highlights from around the District. (B. Zambreno)
23:53IV. CONSENT ITEMS
39:45VI. BUSINESS ITEMS A. Approval, for the South St. Paul School Board to approve the non-exclusive dance cooperative sponsorship with St. Paul Conservatory for Performing Arts (SPCPA). (B. Krueger)
40:30VI. BUSINESS ITEMS B. Approval, for the South St. Paul School Board to approve the boys' hockey cooperative agreement between South St. Paul Public Schools and New Life Academy beginning with the 2024-25 school year. (B. Krueger)
41:34VI. BUSINESS ITEMS C. Approval, for the South St. Paul School Board to approve the Special Education Pipeline Grants Tuition Reimbursement Agreements with Heidi Therres, Michelle Wallace, Hannah Danielson, Jody Jaakola, Devon Moe, and Victoria Menzie. (J. Milteer)
43:11VI. BUSINESS ITEMS D. Approval, for the South St. Paul School Board to approve the Grow Your Own Grant Tuition Reimbursement Agreements with Vidmarie Pumarejo Torrens and Stephanie Oliva. (J. Milteer)
45:17VI. BUSINESS ITEMS E. Approval, for the South St. Paul School Board to approve the Resolution authorizing Employment of Board Member Wendy Felton as a Substitute in a Classified Position in the School District. (J. Milteer)
46:08VI. BUSINESS ITEMS G. Approval, for the South St. Paul School Board to approve the Resolution authorizing Employment of Board Member Tim Felton as a Substitute in a Classified Position in the School District. (J. Milteer)
47:42VI. BUSINESS ITEMS F. Approval, for the South St. Paul School Board to approve the Resolution authorizing Employment of Board Member Kim Humann as a Substitute in a Classified Position in the School District. (J. Milteer)
47:43VI. BUSINESS ITEMS H. Approval, for the South St. Paul School Board to approve the September 1, 2024, to June 30, 2026, Agreement for School Resource Officer Services Between Special School District No. 6 and the City of South St. Paul. (B. Zambreno)
49:10VI. BUSINESS ITEMS I. Approval, for the South St. Paul School Board to approve the Resolution for the Increase of the Federal Micro-Purchase Threshold of $10,000 to $25,000 to be consistent with Minnesota Statute 471.345, Subd. 5, as allowed by 2 CFR 200.320(a)(1)(iv), for the acquisition of property or services under a federal award. (B. Hoffman)
52:39VI. BUSINESS ITEMS J. Approval, for the South St. Paul School Board to approve the 2024 Payable 2025 Proposed Levy. (B. Hoffman)
55:44VI. BUSINESS ITEMS K. Approval, for the South St. Paul School Board to approve the Acceptance of Gifts Resolution. (B. Hoffman)
58:01VI. BUSINESS ITEMS L. Approval, for the South St. Paul School Board to approve the Community Representative on the Teacher Relicensure Committee (B. Zambreno)
58:59VII. INFORMATIONAL ITEMS A. Student School Board Representative Report: Amal and Jackson will provide an update on recent events, activities and other informational items. (A. Fickak and J. Schultz)
01:00:59VII. INFORMATIONAL ITEMS B. Board Members' Reports/Committee Updates/Where Have You Seen a Passion: Board members will report on recent educational activities/events in which they have participated as well as other informational items.
01:05:53VIII. ADJOURNMENT
01:17:12