April 16, 2024 at 6:30 PM - Regular Business Meeting
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1. CALL TO ORDER
Presenter:
Colin Cox, Board Chair
Description:
TIME _______________
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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 April 16, 2024, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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4. SUPERINTENDENT'S REPORT
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5. DISCUSSION ITEMS
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5.A. Design Team Update: Music
Presenter:
Dr. Patrick Duffy, Director of Teaching, Learning & Leadership
Attachments:
()
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5.B. Financial Advisory Committee Recommendations
Presenter:
Patricia Magnuson, Director of Business Services
Attachments:
()
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5.C. Mid-Year Budget Update FY2024
Presenter:
Patricia Magnuson, Director of Business Services
Attachments:
()
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5.D. Aquila Project Update
Presenter:
Patricia Magnuson, Director of Business Services
Attachments:
()
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5.E. 2024-25 and 2025-26 School Calendar Review
Presenter:
Rick Kreyer, Director of Human Resources
Attachments:
()
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6. CONSENT AGENDA
Presenter:
Colin Cox, Board Chair
Description:
It is recommended that the School Board approve the Consent Agenda with the following items for the April 16, 2024 School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
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6.A. Minutes
Attachments:
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6.B. CenterPoint Energy Easement
Presenter:
Patricia Magnuson, Director of Business Services
Description:
Approve gas utility easement in favor of CenterPoint Energy Minnesota Gas and authorize the Board Chair and Board Clerk to execute said easement.
Attachments:
()
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6.C. Federal Single Audit
Presenter:
Patricia Magnuson, Director of Business Services
Description:
Approve Single Audit of Federal Awards.
Attachments:
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7. ACTION AGENDA
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7.A. Miscellaneous Pay Rates Resolution
Presenter:
Rick Kreyer, Director of Human Resources
Description:
It is recommended that the School Board approve the 2024-25 Miscellaneous Pay Rates Resolution that provides pay rates for the listed positions and activities performed on behalf of the School District that are not otherwise already specified as part of an employee agreement previously approved by the Board.
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
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7.B. Health Insurance Rate Approval 2024-25
Presenter:
Rick Kreyer, Director of Human Resources
Description:
It is recommended that the School Board approve the Self-Funded Insurance Plan rates for 2024-25.
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
()
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7.C. Contract for Services (20 days) - Dr. Hines
Presenter:
Rick Kreyer, Director of Human Resources
Description:
It is recommended that the School Board approve the contract for up to 20 days of professional services for Dr. Hines through June 30, 2024.
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
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7.D. Resolution to Terminate Contract with Children First Effective June 30, 2024
Presenter:
Kate Maguire, Interim Superintendent
Description:
It is recommended that the School Board approve the Resolution to Terminate the Contractual Relationship with Children First effective June 30, 2024.
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
()
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8. COMMUNICATIONS AND TRANSMITTALS
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9. ADJOURNMENT
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
