January 23, 2024 at 6:30 PM - Regular Business Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT
Presenter:
Colin Cox, 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
Description:
It is recommended that the School Board approve the Agenda for January 23, 2024, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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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.
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5. SUPERINTENDENT'S REPORT
Presenter:
Kate Maguire, Interim Superintendent
Description:
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6. DISCUSSION ITEMS
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6.A. Superintendent Search: Search Process Update, MSBA Executive Search Services
Presenter:
Barb Dorn, MSBA
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6.B. American Indian Annual Compliance Agreement
Presenter:
Freida Bailey, Principal on Special Assignment & Julia McBride-Bibby, Multicultural Liaison/Curriculum Staff
Attachments:
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6.C. 2024 Pay Equity Report
Presenter:
Rick Kreyer, Director of Human Resources
Description:
Richard Kreyer, Director of Human Resources, will provide a presentation on the District compensation structure and Pay Equity Plan.
Attachments:
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7. CONSENT AGENDA
Presenter:
Colin Cox, Board Chair
Description:
It is recommended that the School Board approve the Consent Agenda with the following Business and Personnel items for the January 23, 2024, School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
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7.A. Business
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7.A.1) Payroll
Attachments:
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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.B. Personnel
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7.C. Minutes
Attachments:
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7.D. 2024-25 School Board Meeting Dates
Attachments:
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8. ACTION AGENDA
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8.A. School Board Policy 545 - Park Spanish Immersion Admissions
Description:
It is recommended that the School Board approve School Board Policy 545 - Park Spanish Immersion Admissions, as presented.
MOTION __________ SECOND ____________ VOTE ___________
Attachments:
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8.B. 2024 Pay Equity Report Approval
Presenter:
Rick Kreyer, Director of Human Resources
Description:
It is recommended that the School Board approve the 2024 Pay Equity Report, as presented.
MOTION _____________ SECOND ___________ VOTE ____________ |
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9. COMMUNICATIONS AND TRANSMITTALS
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10. ADJOURNMENT
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
