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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. DISCUSSION ITEMS
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4.A. School Foundation Presentation
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4.B. Strategy #1 - Restorative Practices
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4.C. Facilities Update
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4.D. Superintendent Evaluation Summary
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4.E. Policy Development - First Reading 524 Internet Acceptable Use and Safety, 616 School District System Accountability, 806 Crisis Management
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4.F. Policy Development - Second Readings Policies 514 Bullying Prohibition, 515 Protection and Privacy of Pupil Record, and 522 Sex Nondiscrimination
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5. CONSENT AGENDA
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5.A. Minutes
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6. ACTION AGENDA
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6.A. Employment Agreement - Superintendent
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6.B. Labor Agreement - Nutrition Services
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6.C. Approval of Second Reading of Policies 514 Bullying Prohibition, 515 Protection and Privacy of Pupil Record, and 522 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: | October 14, 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 October 14, 2019, as presented.
MOTION _____________ SECOND ___________VOTE ____________ |
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| Subject: |
3. SUPERINTENDENT'S REPORT
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| Presenter: |
Superintendent Astein Osei
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| Subject: |
4. DISCUSSION ITEMS
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| Subject: |
4.A. School Foundation Presentation
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| Presenter: |
D.J. Hamm, School Foundation President
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Description:
D.J. Hamm from the St. Louis Park School Foundation will share information about the grants awarded in the 2018-19 school year.
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| Subject: |
4.B. Strategy #1 - Restorative Practices
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| Presenter: |
Michele Edwins, School Social Worker
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Description:
Michele Edwins will share information about the districtwide implementation of restorative practices.
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| Subject: |
4.C. Facilities Update
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| Presenter: |
Tom Bravo, Facilities Manager
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Description:
Tom Bravo, Facilities Manager, will provide an update to the School Board on district facilities.
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| Subject: |
4.D. Superintendent Evaluation Summary
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| Presenter: |
Mary Tomback, Board Vice-Chair
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Description:
School Board Vice-Chair, Mary Tomback will present a summary of the annual evaluation of the Superintendent of Schools, Astein Osei. The School Board held a closed meeting pursuant to Minnesota Statute 13D.05, Subd. 3(a) on September 27, 2019 in order to conduct the evaluation.
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| Subject: |
4.E. Policy Development - First Reading 524 Internet Acceptable Use and Safety, 616 School District System Accountability, 806 Crisis Management
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| Presenter: |
Flower Krutina, Executive Assistant to the Superintendent and School Board
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Description:
The School Board will be asked to review policies 524 Internet Acceptable Use and Safety, 616 School District System Accountability, 806 Crisis Management as a first reading.
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| Subject: |
4.F. Policy Development - Second Readings Policies 514 Bullying Prohibition, 515 Protection and Privacy of Pupil Record, and 522 Sex Nondiscrimination
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| Presenter: |
Flower Krutina, Executive Assistant to the Superintendent and School Board
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Description:
The School Board will review Policies 514 Bullying Prohibition, 515 Protection and Privacy of Pupil Record, and 522 Sex Nondiscrimination. 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 October 14, 2019 recommended for approval: MOTION: ___________ SECOND ____________ VOTE _____________ |
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| Subject: |
5.A. Minutes
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| Subject: |
6. ACTION AGENDA
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| Subject: |
6.A. Employment Agreement - Superintendent
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| Presenter: |
Nancy Gores, Board Chair
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Description:
It is recommended that the School Board approve the employment agreement between
Independent School District #283 and Astein Osei in the role of Superintendent of Schools for the 2020-23 school years, as presented. MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
6.B. Labor Agreement - Nutrition Services
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| Presenter: |
Rick Kreyer, Director of Human Resources
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Description:
It is recommended that the School Board approve the employment agreement between
Independent School District #283 and the School Service Employees SEIU Local 284, CTW for School Nutrition Personnel for the 2019-20 and 2020-21 school years, as presented. MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
6.C. Approval of Second Reading of Policies 514 Bullying Prohibition, 515 Protection and Privacy of Pupil Record, and 522 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, 515 Protection and Privacy of Pupil Record, and 522 Sex Nondiscrimination, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
7. COMMUNICATIONS AND TRANSMITTALS
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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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