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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. Cedar Manor Name Change
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5.B. Bid Award - Cedar Manor
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5.C. Strategic Plan Report (Strategy #4 - Start Times)
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5.D. Policy Development - Second Reading 420 Students & Employees with Sexually
Transmitted Infections & Diseases and Certain Other Communicable Diseases and Infectious Conditions; 423 Employee-Student Relationships; and 425 Staff Development. |
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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) Minutes
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6.B. Personnel
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7. ACTION AGENDA
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7.A. Approval of Bid Award - Cedar manor
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7.B. Acceptance of Gifts to the District
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7.C. Policy Development - Second Reading Approval of policies 420 Students & Employees with Sexually
Transmitted Infections & Diseases and Certain Other Communicable Diseases and Infectious Conditions; 423 Employee-Student Relationships; and 425 Staff Development. |
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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: | November 26, 2018 at 7:00 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Karen Waters, Board Chair
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| Subject: |
2. APPROVAL OF AGENDA
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| Presenter: |
Karen Waters, Board Chair
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Description:
It is recommended that the School Board approve the Agenda for November 26, 2018, 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 Osei
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| Subject: |
5. DISCUSSION ITEMS
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| Subject: |
5.A. Cedar Manor Name Change
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| Presenter: |
Sara Thompson, Director of Communications and Community Relations and Corey Maslowski, Principal
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| Subject: |
5.B. Bid Award - Cedar Manor
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| Presenter: |
Tom Bravo, Facilities Director
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Description:
Tom Bravo, Facilities Director will share information about the Cedar Manor project bid process and bid award. The School Board will be asked to approve the bid at tonight's Action Agenda.
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| Subject: |
5.C. Strategic Plan Report (Strategy #4 - Start Times)
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| Presenter: |
Sara Thompson, Director of Communications and Community Relations and Astein Osei, Superintendent
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Description:
Sara Thompson, Director of Communications and Community Relations and Astein Osei, Superintendent will provide an update on the work of the start time project team.
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| Subject: |
5.D. Policy Development - Second Reading 420 Students & Employees with Sexually
Transmitted Infections & Diseases and Certain Other Communicable Diseases and Infectious Conditions; 423 Employee-Student Relationships; and 425 Staff Development. |
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| Presenter: |
Astein Osei, Superintendent
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Description:
The School Board will review as a second reading, Policies 420 Students & Employees with
Sexually Transmitted Infections & Diseases and Certain Other Communicable Diseases and Infectious Conditions; 423 Employee-Student Relationships; and 425 Staff Development as a second reading. The School Board will be asked to approve at tonight's Action Agenda. |
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| Subject: |
6. CONSENT AGENDA
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| Presenter: |
Karen Waters, Board Chair
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Description:
BUSINESS AND PERSONNEL The following items for the School Board meeting of November 26, 2018 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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| 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) 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 of Bid Award - Cedar manor
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| Presenter: |
Karen Waters, Board Chair
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Description:
It is recommended that the School Board approve the bid award for the Cedar Manor Project, as presented.
MOTION ______________ SECOND _______________ VOTE __________ |
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| Subject: |
7.B. Acceptance of Gifts to the District
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| Presenter: |
Karen Waters, Board Chair
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Description:
It is recommended that the School Board approve the October donations/gifts to the district in the amount of $10,310.00
MOTION ______________ SECOND _______________ VOTE __________ |
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| Subject: |
7.C. Policy Development - Second Reading Approval of policies 420 Students & Employees with Sexually
Transmitted Infections & Diseases and Certain Other Communicable Diseases and Infectious Conditions; 423 Employee-Student Relationships; and 425 Staff Development. |
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| Presenter: |
Karen Waters, Board Chair
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Description:
It is recommended that the School Board approve policies 420 Students & Employees with
Sexually Transmitted Infections & Diseases and Certain Other Communicable Diseases and Infectious Conditions; 423 Employee-Student Relationships; and 425 Staff Development, as presented. MOTION _________________ SECOND ______________ VOTE _______________ |
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| Subject: |
8. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
9. ADJOURNMENT
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| Presenter: |
Karen Waters, Board Chair
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Description:
TIME _______________ MOTION _____________ SECOND _____________ VOTE _____________ |
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