January 9, 2024 at 6:30 PM - Regular Meeting - Organizational Meeting
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1. CALL TO ORDER
Presenter:
Anne Casey, Board Chair (current)
Description:
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2. LAND ACKNOWLEDGEMENT
Presenter:
Anne Casey, Board Chair (current)
Description:
We are gathered on the land of the Dakota and Ojibwe peoples. I ask you to join me in acknowledging the Dakota and Ojibwe community, their elders both past and present, as well as future generations. St. Louis Park Public Schools also acknowledges that it was founded upon exclusions and erasures of many Indigenous Peoples, including those on whose land this school district is located. This acknowledgement demonstrates a commitment to dismantling the ongoing legacies of colonial power and the district's desire to support the ongoing work of local Indigenous communities to thrive in our schools.
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3. OATH OF OFFICE FOR NEW SCHOOL BOARD MEMBERS
Presenter:
Anne Casey, Board Chair (current)
Description:
At the November 7, 2023 election, Celia Anderson, Colin Cox, Virginia Mancini and Taylor Williams were elected to a four year term as school board members. A member of the school board will deliver the "ceremonial oath" to Anderson, Cox, Mancini and Williams.
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4. APPROVAL OF AGENDA
Presenter:
Anne Casey, Board Chair (current)
Description:
It is recommended that the School Board approve the Agenda for January 9, 2024, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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5. ELECTION OF 2024 SCHOOL BOARD OFFICERS
Presenter:
Anne Casey, Board Chair (current)
Description:
The School Board will elect 2024 School Board Officers.
Election of School Board Chair Board member ___________ nominated _________ to serve as Board Chair from January 9, 2024 to the January 2025 Organizational School Board Meeting. MOTION_____________ SECOND ___________ VOTE ____________ After election of 2024 Board Chair, the newly elected Board Chair will preside over the following: Election of School Board Vice-Chair MOTION_____________ SECOND ___________ VOTE ____________ Election of School Board Clerk MOTION_____________ SECOND ___________ VOTE ____________ Election of School Board Treasurer MOTION_____________ SECOND ___________ VOTE ____________ |
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6. SUPERINTENDENT'S REPORT
Presenter:
Kate Maguire, Interim Superintendent
Description:
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7. DISCUSSION ITEMS
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7.A. School Board Liaison Assignments
Presenter:
New Board Chair
Description:
It is recommended that the School Board approve the draft of the 2024 School Board Appointments and Liaison Assignments, as presented.
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
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7.B. School Board Policy 545 - Park Spanish Immersion Admissions - second reading
Attachments:
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8. CONSENT AGENDA
Description:
It is recommended that the School Board approve the Consent Agenda with the following items for the January 9, 2024, School Board meeting, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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8.A. Minutes
Attachments:
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8.B. Field Trips
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8.B.1) Berlin, London and Germany
Attachments:
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8.B.2) Costa Rica
Attachments:
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9. ORGANIZATION OF THE SCHOOL BOARD
Presenter:
New Board Chair
Description:
The School Board is mandated to have an Organizational Meeting each January. The School Board will address and be requested to approve for the purposes of organization of the School Board and designate the following organizational business items:
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
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10. ACTION AGENDA
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10.A. 2024 School Board Compensation
Presenter:
Rick Kreyer, Director of Human Resources
Description:
It is recommended that the School board approve the recommended 2024 School Board compensation, as presented.
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
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10.B. 2024-25 School Board Meeting Dates
Presenter:
New Board Chair
Description:
It is recommended that the School Board approve the School Board meeting dates for the 2024-25 school year, as presented.
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
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10.C. Approve 2024-25 and 2025-26 School Calendars
Presenter:
Rick Kreyer, Director of Human Resources
Description:
It is recommended that the School Board approve the 2024-25 and 2025-26 school year calendars, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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10.D. Labor Agreement - Park Association of Teachers
Presenter:
Rick Kreyer, Director of Human Resources
Description:
It is recommended that the School Board approve the 2023-25 labor agreement for teachers as presented.
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
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11. COMMUNICATIONS AND TRANSMITTALS
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12. ADJOURNMENT
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
