December 13, 2022 at 6:30 PM - Regular Meeting - Study Session
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1. CALL TO ORDER
Presenter:
Anne Casey, Board Chair
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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.
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3. APPROVAL OF AGENDA
Presenter:
Anne Casey, Board Chair
Description:
It is recommended that the School Board approve the Agenda for December 13, 2022, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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4. ACCEPTANCE AND OATH OF OFFICE
Presenter:
Anne Casey, Board Chair
Description:
At the November 8, 2022 Special Election, Sarah Davis and Virginia Mancini were elected to serve as School Board members. Chair Casey will deliver the ceremonial oath to Davis and Mancini.
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5. SUPERINTENDENT'S REPORT
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6. DISCUSSION ITEMS
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6.A. AP European History International Trip
Presenter:
Emma Engebretson, AP European History Teacher
Description:
Emma Engebretson, AP European History Teacher and AP European History students will present information connected to an international trip to Europe during the summer of 2023. The group is seeking Board approval for the trip.
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6.B. Enrollment Data Update
Description:
Patricia Magnuson, Director of Business Services will providea fall 2022 (FY2023) K-12 enrollment update.
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6.C. Budget Update
Presenter:
Patricia Magnuson, Director of Business Services
Description:
Patricia Magnuson, Director of Business Services will provide a budget update to preview FY 2022 year-end financial results and understand next steps in the budgeting process. |
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6.D. 2023-24 & 2024-25 School Calendars
Presenter:
Richard Kreyer, Director of Human Resources
Description:
Richard Kreyer, Director of Human Resources will provide an overview of the 2023-24 and 2025-25 draft school year calendars.
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6.E. Policy Development - First Reading of Policy 545 Park Spanish Immersion Admissions
Presenter:
Heather Wilsey, Board Vice Chair
Description:
The School Board will review policy 545 Park Spanish Immersion Admissions as a first reading.
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6.F. Policy Development - Second Reading of Policies 413 Harassment and Violence & 534 School Meals (new policy)
Presenter:
Heather Wilsey, Board Vice Chair
Description:
The School Board will review policies 413 Harassment and Violence & 534 School Meals (new policy) as a second reading.
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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 December 13, 2022 School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
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7.A. Business
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7.A.1) Payroll
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7.A.2) Recap of Expenditures
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7.A.3) Electronic Fund Transfers
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7.A.4) Accounts Payable Disbursements
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7.A.5) Investment Holdings
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7.A.6) Donations
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7.A.7) Minutes
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7.B. Personnel
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8. ACTION AGENDA
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8.A. Approval of AP European History International Trip
Description:
It is recommended that the School Board approve the international field trip to Europe for High School students in the summer of 2023, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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8.B. Approval of 2023-24 School Calendar
Presenter:
Anne Casey, Board Chair
Description:
It is recommended that the School Board approve the 2023-24 school year calendar, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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8.C. Approval of Policies 413 Harassment and Violence & 534 School Meals (new policy)
Presenter:
Anne Casey, Board Chair
Description:
It is recommended that the School Board approve policies 413 Harassment and Violence and 534 School Meals (new policy), as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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8.D. Levy Certification Payable 2023
Presenter:
Patricia Magnuson, Director of Business Services
Description:
It is recommended that the School Board approve the Final Levy Certification payable 2023, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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8.E. Combined Polling Places Resolution
Presenter:
Anne Casey, 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 ___________ |
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9. COMMUNICATIONS AND TRANSMITTALS
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10. ADJOURNMENT
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |