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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. Mid-Year and Capital Budget Update
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5.B. Construction Update
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5.C. Policy Development - First Reading Policy 506 Student Discipline
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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) Accounts Payable Disbursements
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6.A.5) Investment Holdings
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6.A.6) Donations
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6.A.7) Minutes
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6.A.8) MTI Contract Termination
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6.B. Personnel
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7. ACTION AGENDA
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7.A. Achievement & Integration Budget Approval
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7.B. Mid-Year Budget Approval
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7.C. School Board Meeting Format Approval
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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: | March 22, 2021 at 6:30 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. APPROVAL OF AGENDA
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Description:
It is recommended that the School Board approve the Agenda for March 22, 2021, 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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| Subject: |
5. DISCUSSION ITEMS
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| Subject: |
5.A. Mid-Year and Capital Budget Update
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
Patricia Magnuson, Director of Business Services will present a mid-year and capital budget update.
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| Subject: |
5.B. Construction Update
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
Patricia Magnuson, Director of Business Services will provide a construction update.
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| Subject: |
5.C. Policy Development - First Reading Policy 506 Student Discipline
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| Presenter: |
Anne Casey, Board Vice Chair
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Description:
The School Board will review policy 506 Student Discipline as a first reading.
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| Subject: |
6. CONSENT AGENDA
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the Consent Agenda with the following Business and Personnel items for the March 22, 2021 School Board meeting, as presented.
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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6.A.3) Electronic Fund Transfers
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6.A.4) Accounts Payable Disbursements
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6.A.5) Investment Holdings
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6.A.6) Donations
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6.A.7) Minutes
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| Subject: |
6.A.8) MTI Contract Termination
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Description:
Resolve to terminate the Pupil Transportation Services Agreement between St. Louis Park Public Schools and Mainline Transportation Inc. effective March 26, 2021.
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| Subject: |
6.B. Personnel
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| Subject: |
7. ACTION AGENDA
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| Subject: |
7.A. Achievement & Integration Budget Approval
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| Presenter: |
Patrick Duffy, Director of Curriculum and Instruction
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Description:
It is recommended that the School Board approve the Achievement & Integration Budget, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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7.B. Mid-Year Budget Approval
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the Mid-Year Budget, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
7.C. School Board Meeting Format Approval
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board resume meeting in person effective the April 26, 2021 School Board meeting, and to otherwise remain consistent with the delivery model in effect at the High School.
MOTION __________ SECOND ____________ VOTE ___________ |
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8. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
9. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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