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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF AGENDA
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3. OPEN FORUM
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4. SUPERINTENDENT'S REPORT
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5. DISCUSSION ITEMS
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5.A. Superintendent Evaluation
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5.B. Student Data Presentation
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5.C. ATPPS Annual Plan Review and Request for Approval
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5.D. Strategic Plan Update
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5.E. Minnesota State High School League Resolution for Membership 2015-16
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5.F. Truth in Taxation
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5.G. Policy Development - First Reading
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6. CONSENT AGENDA
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6.A. Business
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6.A.1) Payroll
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6.A.2) Recap of Expenditures
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6.A.3) Electronic Fund Transfers
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6.A.4) Approval of Minutes
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6.B. Personnel
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7. ACTION AGENDA
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7.A. Approval Date for Truth in Taxation Hearing
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7.B. Minnesota State High School League Resolution for Membership 2015-16
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7.C. Approval of ATPPS 2015-16 Plan
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7.D. Resolution to Discharge Employee
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8. COMMUNICATIONS AND TRANSMITTALS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2015 at 7:00 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Chair Sweitzer
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| Subject: |
2. APPROVAL OF AGENDA
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| Presenter: |
Chair Sweitzer
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Description:
It is recommended that the School Board approve the Agenda for August 10, 2015, as presented.
MOTION _____________ SECOND ___________VOTE ____________ |
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| Subject: |
3. OPEN FORUM
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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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| Subject: |
4. SUPERINTENDENT'S REPORT
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| Presenter: |
Superintendent Metz
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| Subject: |
5. DISCUSSION ITEMS
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| Subject: |
5.A. Superintendent Evaluation
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| Presenter: |
Joe Tatalovich, Vice-Chair
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Description:
The School Board will provide a summary of the evaluation of Superintendent Rob Metz. The Board met a Special Closed Meeting, earlier this evening for the purpose of the evaluation.
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| Subject: |
5.B. Student Data Presentation
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| Presenter: |
Prachee Mukherjee, Director of Assessment, Research and Evaluation
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Description:
Director of Assessment, Research and Evaluation, Prachee Mukherjee, will provide an update on the status of student data in St. Louis Park Schools.
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| Subject: |
5.C. ATPPS Annual Plan Review and Request for Approval
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| Presenter: |
Derek Wennerberg, ATPPS Coordinator
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Description:
Derek Wennerberg, ATPPS Coordinator, will provide the annual review of the 2014-15 ATPPS (QComp) Plan and will be requesting approval for the 2015-16 Plan in tonight's Action Agenda.
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| Subject: |
5.D. Strategic Plan Update
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| Presenter: |
Superintendent Rob Metz
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Description:
Superintendent Rob Metz will provide an update on the 2015-2019 Strategic Plan implementation plans.
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| Subject: |
5.E. Minnesota State High School League Resolution for Membership 2015-16
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Description:
The School Board will be asked to approve annual membership for 2015-16 Minnesota State High School League. The School Board will also be requested to affirm their viewing of the video 'Why We Play", as a new requirement this year by MSHSL.
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| Subject: |
5.F. Truth in Taxation
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| Presenter: |
Sandy Salin, Director of Business Services
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Description:
Sandy Salin, Director of Business Services will present information to the School Board on the date(s) for Truth in Taxation hearing for 2015. The School Board will be asked to approve at tonight's Action Agenda.
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| Subject: |
5.G. Policy Development - First Reading
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| Presenter: |
Julie Sweitzer, Board Chair
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Description:
The School Board will review as a first reading Policies in the 200 Series. The School Board will be asked to approve as a second reading at the September 21, 2015 meeting.
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| Subject: |
6. CONSENT AGENDA
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| Presenter: |
Julie Sweitzer, Board Chair
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Description:
BUSINESS AND PERSONNEL
The following items for the School Board meeting of August 10, 2015 recommended for approval: MOTION: ___________ SECOND ____________ VOTE _____________ |
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| Subject: |
6.A. Business
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| Subject: |
6.A.1) Payroll
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Description:
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| Subject: |
6.A.2) Recap of Expenditures
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| Subject: |
6.A.3) Electronic Fund Transfers
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| Subject: |
6.A.4) Approval of Minutes
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| Subject: |
6.B. Personnel
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| Subject: |
7. ACTION AGENDA
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| Subject: |
7.A. Approval Date for Truth in Taxation Hearing
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| Presenter: |
Sandy Salin, Director of Business Services
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Description:
It is recommended that the School Board approve the Truth in Taxation Hearing Date for Monday, December 14, 2015,6:30 p.m., as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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7.B. Minnesota State High School League Resolution for Membership 2015-16
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Description:
It is recommended that the School Board the Resolution for 2015-2016 membership to the Minnesota State High School League and affirmation of School Board members viewing the Why We Play video, as presented.
MOTION ___________ SECOND ___________ VOTE ________ |
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7.C. Approval of ATPPS 2015-16 Plan
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| Presenter: |
Julie Sweitzer, Board Chair
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Description:
It is recommended that the School Board approve the 2015-16 ATPPS Plan, as presented,
MOTION _____________ SECOND _____________ VOTE _______________ |
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7.D. Resolution to Discharge Employee
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Description:
It is recommended that the School Board approve the Resolution to Discharge an Employee.
Motion ___________ Second _____________ Roll Call Vote __________________ |
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| Subject: |
8. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
9. ADJOURNMENT
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| Presenter: |
Julie Sweitzer, Board Chair
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Description:
TIME _______________ MOTION _____________ SECOND _____________ VOTE _____________ |
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