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March 22, 2021 at 6:30 PM - Regular Business Meeting

Agenda
1. CALL TO ORDER
2. APPROVAL OF AGENDA
Description:  It is recommended that the School Board approve the Agenda for March 22, 2021, as presented.

MOTION_____________  SECOND ___________  VOTE ____________
3. OPEN FORUM
Description:  In the interest of open communications, the St. Louis Park School District wishes to provide an opportunity for the public to address the School Board .  If you wish to address the School Board, please complete the yellow sheet (name, address and topic) and present to the Board Chair.  Anyone indicating a desire to speak during Open Forum will be acknowledged by the Board chair and allotted three (3) minutes to present the topic.  During Open Forum, the Board and Administration will listen to comments,  Please be aware that disrespectful comments or comments of a personal nature directed at an individual either by name or inference, will not be allowed.  
4. SUPERINTENDENT'S REPORT
5. DISCUSSION ITEMS
5.A. Mid-Year and Capital Budget Update
Presenter:  Patricia Magnuson, Director of Business Services
Description:  Patricia Magnuson, Director of Business Services will present a mid-year and capital budget update. 
5.B. Construction Update
Presenter:  Patricia Magnuson, Director of Business Services
Description:  Patricia Magnuson, Director of Business Services will provide a construction update. 
5.C. Policy Development - First Reading Policy 506 Student Discipline
Presenter:  Anne Casey, Board Vice Chair
Description:  The School Board will review policy 506 Student Discipline as a first reading.
6. CONSENT AGENDA
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the Consent Agenda with the following Business and Personnel items for the March 22, 2021 School Board meeting, as presented. 

MOTION__________ SECOND__________ VOTE______
6.A. Business
6.A.1) Payroll
6.A.2) Recap of Expenditures
6.A.3) Electronic Fund Transfers
6.A.4) Accounts Payable Disbursements
6.A.5) Investment Holdings
6.A.6) Donations
6.A.7) Minutes
6.A.8) MTI Contract Termination
Description:  Resolve to terminate the Pupil Transportation Services Agreement between St. Louis Park Public Schools and Mainline Transportation Inc. effective March 26, 2021.
6.B. Personnel
7. ACTION AGENDA
7.A. Achievement & Integration Budget Approval
Presenter:  Patrick Duffy, Director of Curriculum and Instruction
Description:  It is recommended that the School Board approve the Achievement & Integration Budget, as presented.

MOTION __________   SECOND ____________    VOTE ___________
7.B. Mid-Year Budget Approval
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the Mid-Year Budget, as presented.

MOTION __________   SECOND ____________    VOTE ___________
7.C. School Board Meeting Format Approval
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board resume meeting in person effective the April 26, 2021 School Board meeting, and to otherwise remain consistent with the delivery model in effect at the High School. 

MOTION __________   SECOND ____________    VOTE ___________
8. COMMUNICATIONS AND TRANSMITTALS
9. ADJOURNMENT
Description: 
TIME _______________

MOTION_____________  SECOND_____________   VOTE_____________
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