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March 22, 2022 at 6:30 PM - Regular Business Meeting

Agenda
1. CALL TO ORDER
Presenter:  Anne Casey, Board Chair
2. LAND ACKNOWLEDGEMENT
Presenter:  Anne Casey, 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:  Anne Casey, Board Chair
Description:  It is recommended that the School Board approve the Agenda for March 22, 2022, as presented.

MOTION_____________  SECOND ___________  VOTE ____________
4. 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.  
5. SUPERINTENDENT'S REPORT
6. DISCUSSION ITEMS
6.A. Progress Reporting Design Team
Presenter:  Patrick Duffy, Director of Curriculum and Instruction
Description:  Patrick Duffy, Director of Curriculum and Instruction, and the Progress Reporting Design Team will present an update on the work of the design team. 
6.B. Area of Focus Priority Work: Systems and Structures
Presenter:  Patricia Magnuson, Director of Business Services & Richard Kreyer, Director of Human Resources
Description:  Patricia Magnuson, Director of Business Services, and Richard Kreyer, Director of Human Resources, will provide an update on the district's strategic plan systems and structures area of focus.
6.C. Park Virtual
Presenter:  Astein Osei, Superintendent
Description:  Astein Osei, Superintendent, will provide an update on the status of the district's online provider status to implement Park Virtual in the 2022-23 school year. 
7. CONSENT AGENDA
Presenter:  Anne Casey, 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, 2022 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) Minutes
7.B. Personnel
8. ACTION AGENDA
8.A. Approval of Mid-Year Budget & FY23 Budget Parameters
Presenter:  Patricia Magnuson, Director of Business Services
Description:  It is recommended that the School Board approve the mid-year budget and FY23 budget parameters, as presented.

MOTION __________   SECOND ____________    VOTE ___________
8.B. Approval of Middle School & Central Community Center Bid 
Presenter:  Patricia Magnuson, Director of Business Services
Description:  It is recommended that the School Board accept the bid for the middle school construction project, including all alternates, and reject all bids for the Central Community Center project, as presented.

MOTION __________   SECOND ____________    VOTE ___________
8.C. Approval of Achievement & Integration Budget
Presenter:  Patrick Duffy, Director of Curriculum and Instruction
Description:  It is recommended that the School Board approve the Achievement and Integration budget, as presented.

MOTION __________   SECOND ____________    VOTE ___________
8.D. Approval of CE Educators Group Labor Agreement
Presenter:  Richard Kreyer, Director of Human Resources
Description:  It is recommended that the School Board approve the CE Educators Labor Agreement for the 2021-22 and 2022-23 school years, as presented.

MOTION __________   SECOND ____________    VOTE ___________
8.E. Approval of SEIU LOCAL 284 Nutrition Services Labor Agreement
Presenter:  Richard Kreyer, Director of Human Resources
Description:  It is recommended that the School Board approve the SEIU LOCAL 284, CTW Labor Agreement for Nutrition Services Personnel for the 2021-22 and 2022-23 school years, as presented.

MOTION __________   SECOND ____________    VOTE ___________
8.F. Approval of SEIU LOCAL 284 Custodial Labor Agreement
Presenter:  Richard Kreyer, Director of Human Resources
Description:  It is recommended that the School Board approve the SEIU LOCAL 284, CTW Labor Agreement for Custodial/Maintenance Personnel for the 2021-22 and 2022-23 school years, as presented.

MOTION __________   SECOND ____________    VOTE ___________
8.G. Combined Polling Places Resolution
Presenter:  Anne Casey, Board Chair
Description:  It is recommended that the School Board approve the combined polling places resolution, as presented.

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

MOTION_____________  SECOND_____________   VOTE_____________

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