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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. SUPERINTENDENT'S REPORT
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4. STUDY SESSION TOPICS
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4.A. Bid Award - High School Construction Project
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4.B. Westwood Lutheran Church Land Access Request
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4.C. Strategic Plan Report (Strategy #4 - Start Times)
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4.D. School Board Appointments to City Commissions
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4.E. Policy Development - First Reading Policies 550 Distribution of Announcements and Other Information; 705 Investments; 707 Transportation of Public School Students
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4.F. Policy Development- Second Reading Policies 514 Bullying Prohibition; 522 Student Sex Nondiscrimination
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5. CONSENT AGENDA
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5.A. Business
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5.A.1) Minutes
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6. ACTION AGENDA
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6.A. Principal Contract - 2017-2019
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6.B. Bid Award - High School Construction Project
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6.C. School Board Appointment to City Commissions
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6.D. Policy Development- Second Reading Policies 514 Bullying Prohibition; 522 Student Sex Nondiscrimination
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7. COMMUNICATIONS AND TRANSMITTALS
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2019 at 7:00 PM - Study Session | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Nancy Gores, Board Chair
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| Subject: |
2. APPROVAL OF AGENDA
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| Presenter: |
Nancy Gores, Board Chair
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Description:
It is recommended that the School Board approve the Agenda for February 11, 2019, as presented.
MOTION _____________ SECOND ___________VOTE ____________ |
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| Subject: |
3. SUPERINTENDENT'S REPORT
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| Presenter: |
Astein Osei, Superintendent
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| Subject: |
4. STUDY SESSION TOPICS
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| Subject: |
4.A. Bid Award - High School Construction Project
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| Presenter: |
Tom Bravo, Manager of Facilities
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Description:
Tom Bravo, Manager of Facilities will present information on the High School Construction Project and bid award. The School Board will be asked to approve the bid at tonight's Action Agenda.
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| Subject: |
4.B. Westwood Lutheran Church Land Access Request
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| Presenter: |
Tom Bravo, Facilities Manager
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Description:
Tom Bravo, Facilities Manager will share information regarding a land access request from Westwood Lutheran Church.
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| Subject: |
4.C. Strategic Plan Report (Strategy #4 - Start Times)
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| Presenter: |
Sara Thompson, Director of Communications and Community Relations
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Description:
Sara Thompson, Director of Communications and Community Relations will provide an update on the work of the start time project team.
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| Subject: |
4.D. School Board Appointments to City Commissions
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| Presenter: |
Nancy Gores, Board Chair
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Description:
School Board will discuss appointments to city commissions.
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| Subject: |
4.E. Policy Development - First Reading Policies 550 Distribution of Announcements and Other Information; 705 Investments; 707 Transportation of Public School Students
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| Presenter: |
Astein Osei, Superintendent
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Description:
The School Board will be asked to review as a first reading policies 550 Distribution of announcements and other information; 705 Investments; 707 Transportation of public school students. The School Board will be asked to approve as a second reading at the February 25, 2019 School Board meeting.
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| Subject: |
4.F. Policy Development- Second Reading Policies 514 Bullying Prohibition; 522 Student Sex Nondiscrimination
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| Presenter: |
Astein Osei, Superintendent
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Description:
The School Board will review 514 Bullying Prohibition and 522 Student Sex Nondiscrimination as a second reading. The School Board will be asked to approve at tonight's Action Agenda.
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| Subject: |
5. CONSENT AGENDA
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| Presenter: |
Nancy Gores, Board Chair
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Description:
BUSINESS AND PERSONNEL
The following items for the School Board meeting of February 11, 2019 recommended for approval: MOTION: ___________ SECOND ____________ VOTE _____________ |
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| Subject: |
5.A. Business
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| Subject: |
5.A.1) Minutes
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| Subject: |
6. ACTION AGENDA
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| Subject: |
6.A. Principal Contract - 2017-2019
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| Presenter: |
Nancy Gores, Board Chair
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Description:
It is recommended that the School Board approve the labor agreement for Principals.
Motion ____________ Second ____________ Vote ______________ |
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| Subject: |
6.B. Bid Award - High School Construction Project
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| Presenter: |
Nancy Gores, Board Chair
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Description:
It is recommended that the School Board approve the bid award for the high school construction project.
Motion ____________ Second ____________ Vote ______________ |
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| Subject: |
6.C. School Board Appointment to City Commissions
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| Presenter: |
Nancy Gores, Board Chair
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Description:
It is recommend that Astein Osei be appointed the school district’s representative to the City of St. Louis Park’s Human Rights Commission until 3/31/20.
Motion ____________ Second ____________ Vote ______________ |
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| Subject: |
6.D. Policy Development- Second Reading Policies 514 Bullying Prohibition; 522 Student Sex Nondiscrimination
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| Presenter: |
Nancy Gores, Board Chair
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Description:
It is recommended that the School Board approve the second reading of policies 514 Bullying Prohibition and 522 Student Sex Nondiscrimination, as presented.
Motion ____________ Second ____________ Vote ______________ |
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| Subject: |
7. COMMUNICATIONS AND TRANSMITTALS
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| Presenter: |
Nancy Gores, Board Chair
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| Subject: |
8. ADJOURNMENT
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| Presenter: |
Nancy Gores, Board Chair
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Description:
TIME _______________ MOTION _____________ SECOND _____________ VOTE _____________ |
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