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June 28, 2021 at 6:30 PM - Regular Business Meeting

Agenda
1. CALL TO ORDER
2. APPROVAL OF AGENDA
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the Agenda for June 28, 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. High School Band International Trip 2022
Presenter:  Steve Schmitz, Director of Bands, World Drumming, and Beat Making
Description:  Steve Schmitz, Director of Bands, World Drumming, and Beat Making at St. Louis Park High School, will present information to the Board about an international trip opportunity for band members during the 2022 spring break. The Board will be asked to approve the trip during the Action Agenda. 
5.B. Policy Committee Update
Presenter:  Anne Casey, Board Vice Chair
Description:  Anne Casey, Board Vice Chair, will provide a Policy Committee Update. 
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 June 28, 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.B. Personnel
7. ACTION AGENDA
7.A. FY 22 Budget Approval
Presenter:  Patricia Magnuson, Director of Business Services
Description:  It is recommended that the School Board approve the FY22 Budget, as presented.

MOTION __________   SECOND ____________    VOTE ___________
7.B. Approval of Long Term Facility Maintenance (LTFM) Funding Strategy
Presenter:  Patricia Magnuson, Director of Business Services
Description:  It is recommended that the School Board approve the Long Term Facility Maintenance (LTFM) Funding Strategy for Independent School District 283, as presented.

MOTION __________   SECOND ____________    VOTE ___________
7.C. Approval of District 287 Long Term Facility Maintenance (LTFM) Resolution
Presenter:  Patricia Magnuson, Director of Business Services
Description:  It is recommended that the School Board approve the Long Term Facility Maintenance (LTFM) Resolution for Intermediate School District 287, as presented.

MOTION __________   SECOND ____________    VOTE ___________
7.D. High School Band International Trip Approval
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the international trip for the High School Band during the 2022 spring break, as presented.

MOTION__________  SECOND_________  VOTE _______
8. COMMUNICATIONS AND TRANSMITTALS
9. ADJOURNMENT
Description: 
TIME _______________

MOTION_____________  SECOND_____________   VOTE_____________
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