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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. High School Band International Trip 2022
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5.B. Policy Committee Update
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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.B. Personnel
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7. ACTION AGENDA
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7.A. FY 22 Budget Approval
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7.B. Approval of Long Term Facility Maintenance (LTFM) Funding Strategy
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7.C. Approval of District 287 Long Term Facility Maintenance (LTFM) Resolution
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7.D. High School Band International Trip 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: | June 28, 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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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the Agenda for June 28, 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. High School Band International Trip 2022
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| Presenter: |
Steve Schmitz, Director of Bands, World Drumming, and Beat Making
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Description:
Steve Schmitz, Director of Bands, World Drumming, and Beat Making at St. Louis Park High School, will present information to the Board about an international trip opportunity for band members during the 2022 spring break. The Board will be asked to approve the trip during the Action Agenda.
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| Subject: |
5.B. Policy Committee Update
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| Presenter: |
Anne Casey, Board Vice Chair
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Description:
Anne Casey, Board Vice Chair, will provide a Policy Committee Update.
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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 June 28, 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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| Subject: |
6.A.3) Electronic Fund Transfers
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| Subject: |
6.A.4) Accounts Payable Disbursements
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| Subject: |
6.A.5) Investment Holdings
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| Subject: |
6.A.6) Donations
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| Subject: |
6.A.7) Minutes
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| Subject: |
6.B. Personnel
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| Subject: |
7. ACTION AGENDA
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| Subject: |
7.A. FY 22 Budget Approval
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
It is recommended that the School Board approve the FY22 Budget, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
7.B. Approval of Long Term Facility Maintenance (LTFM) Funding Strategy
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
It is recommended that the School Board approve the Long Term Facility Maintenance (LTFM) Funding Strategy for Independent School District 283, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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7.C. Approval of District 287 Long Term Facility Maintenance (LTFM) Resolution
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
It is recommended that the School Board approve the Long Term Facility Maintenance (LTFM) Resolution for Intermediate School District 287, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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| Subject: |
7.D. High School Band International Trip Approval
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| Presenter: |
Mary Tomback, Board Chair
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Description:
It is recommended that the School Board approve the international trip for the High School Band during the 2022 spring break, 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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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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