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

Agenda
1. CALL TO ORDER
Presenter:  Anne Casey, Board Vice Chair
2. APPROVAL OF AGENDA
Presenter:  Anne Casey, Board Vice Chair
Description:  It is recommended that the School Board approve the Agenda for September 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. School Resource Officers
Presenter:  Superintendent Osei & Chief Harcey, Sergeant Meyer, Officer Ford, Officer Smith St. Louis Park Police Department
Description:  Superintendent Osei and Chief Harcey, Sergeant Meyer, Officer Ford and Officer Smith from the St. Louis Park Police Department, will provide an update on the partnership and collaboration of School Resource Officers within St. Louis Park Public Schools. 
5.B. Elementary Talent Development
Presenter:  Patrick Duffy, Director of Curriculum and Instruction & Elementary Talent Development Team
Description:  Patrick Duffy, Director of Curriculum and Instruction and the Elementary Talent Development Team will provide an update on the implementation of the Elementary Talent Development model. 
5.C. Construction Update
Presenter:  Patricia Magnuson, Director of Business Services & Tom Bravo, Construction Manager
Description:  Patricia Magnuson, Director of Business Services and Tom Bravo, Construction Manager, will provide a construction update.
5.D. Preliminary Levy Payable 2022
Presenter:  Patricia Magnuson, Director of Business Services
Description:  Patricia Magnuson, Director of Business Services, will present information on the 2021 Preliminary Levy Payable in 2022.
6. CONSENT AGENDA
Presenter:  Anne Casey, Board Vice Chair
Description:  BUSINESS AND PERSONNEL The following items for the School Board meeting of September 28, 2021 are recommended for approval:

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) Donations
6.A.6) Investment Holdings
6.A.7) Minutes
6.B. Personnel
7. ACTION AGENDA

7.A. Elementary and Secondary School Emergency Relief Fund (ESSER) III Application

Presenter:  Anne Casey, Board Vice Chair
Description:  It is recommended that the School Board approve the ESSER III for FIN 160 and 161, as presented.  Staff will continue to work with MDE before submitting the application to meet the October 1 deadline.

MOTION __________   SECOND ____________    VOTE ___________
7.B. Preliminary Levy Payable 2022
Presenter:  Anne Casey, Board Vice Chair
Description:  It is recommended that the School Board approve the 2021 Preliminary Levy payable in 2022 at maximum, as presented. 

MOTION:  ___________   SECOND ____________  VOTE _____________
7.C. District Office Lease Termination
Presenter:  Patricia Magnuson, Director of Business Services
Description:  It is recommended that the School Board approve the termination of the lease for the District Office located at 6311 Wayzata Blvd. St. Louis Park, MN 55426, as presented. 

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

MOTION_____________  SECOND_____________   VOTE_____________

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