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December 14, 2021 at 6:30 PM - Regular Business Meeting

Agenda
1. CALL TO ORDER
Presenter:  Mary Tomback, Board Chair
2. LAND ACKNOWLEDGEMENT
Presenter:  Mary Tomback, Board Chair
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.
3. APPROVAL OF AGENDA
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the Agenda for December 14, 2021, as presented.

MOTION_____________  SECOND ___________  VOTE ____________
4. SPOTLIGHT
5. SUPERINTENDENT'S REPORT
6. DISCUSSION ITEMS
6.A. Students Organized for Anti-Racism (SOAR)
Presenter:  Dr. Lee-Ann Stephens, SOAR Advisor & SOAR Students
Description:  Dr. Lee-Ann Stephens, SOAR Advisor and SOAR Students will present information about the high school student group Students Organized for Anti-Racism (SOAR). 
6.B. Science Design Team
Presenter:  Dr. Patrick Duffy, Director of Curriculum and Instruction & Science Design Team
Description:  Dr. Patrick Duffy, Director of Curriculum and Instruction and Science Design Team members will provide an update on the work of the design team. 
6.C. Enrollment Update
Presenter:  Patricia Magnuson, Director of Business Services
Description:  Patricia Magnuson, Director of Business Services, will provide an enrollment update.
6.D. Resolution in Support of the Congressional IDEA Full Funding Act
Presenter:  Laura McClendon, Board Clerk
Description:  Laura McClendon, Board Clerk, will present a draft resolution in support of the Congressional IDEA Full Funding Act for School Board consideration for  adoption during the evening's Action Agenda. 
7. 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 December 14, 2021 School Board meeting, as presented. 

MOTION__________ SECOND__________ VOTE______
7.A. Business
7.A.1) Payroll
7.A.2) Recap of Expenditures
7.A.3) Electronic Fund Transfers
7.A.4) Accounts Payable Disbursements
7.A.5) Investment Holdings
7.A.6) Donations
7.A.7) School Resource Officer Memorandum of Understanding
7.B. Personnel
8. ACTION AGENDA
8.A. Levy Certification Payable 2022
Presenter:  Patricia Magnuson, Director of Business Services
Description:  It is recommended that the School Board approve the Final Levy Certification payable 2022, as presented.

MOTION __________   SECOND ____________    VOTE ___________
8.B. Resolution in Support of the Congressional IDEA Full Funding Act Approval
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the Resolution in Support of the Congressional IDEA Full Funding Act, as presented.

MOTION __________   SECOND ____________    VOTE ___________
8.C. Combined Polling Place Resolution
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the resolution establishing combined polling places for multiple precincts and designating hours during which the polling places will remain open for voting for school district elections not held on the day of a statewide election, as presented.

MOTION __________   SECOND ____________    VOTE ___________
8.D. City of St. Louis Park Parks & Recreation Advisory Committee Appointment - Lisa Proulx
Presenter:  Mary Tomback, Board Chair
Description:  It is recommended that the School Board approve the appointment of Lisa Proulx to serve on the Parks and Recreation Advisory Commission for the City of St. Louis Park through May 31, 2023.

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

MOTION_____________  SECOND_____________   VOTE_____________

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