|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. APPROVAL OF AGENDA
|
|
3. OPEN FORUM
|
|
4. SUPERINTENDENT'S REPORT
|
|
5. DISCUSSION ITEMS
|
|
5.A. School Resource Officers
|
|
5.B. Elementary Talent Development
|
|
5.C. Construction Update
|
|
5.D. Preliminary Levy Payable 2022
|
|
6. CONSENT AGENDA
|
|
6.A. Business
|
|
6.A.1) Payroll
|
|
6.A.2) Recap of Expenditures
|
|
6.A.3) Electronic Fund Transfers
|
|
6.A.4) Accounts Payable Disbursements
|
|
6.A.5) Donations
|
|
6.A.6) Investment Holdings
|
|
6.A.7) Minutes
|
|
6.B. Personnel
|
|
7. ACTION AGENDA
|
|
7.A. Elementary and Secondary School Emergency Relief Fund (ESSER) III Application |
|
7.B. Preliminary Levy Payable 2022
|
|
7.C. District Office Lease Termination
|
|
8. COMMUNICATIONS AND TRANSMITTALS
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 28, 2021 at 6:30 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Presenter: |
Anne Casey, Board Vice Chair
|
|
| Subject: |
2. APPROVAL OF AGENDA
|
|
| Presenter: |
Anne Casey, Board Vice Chair
|
|
|
Description:
It is recommended that the School Board approve the Agenda for September 28, 2021, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
||
| Subject: |
3. OPEN FORUM
|
|
|
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.
|
||
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5. DISCUSSION ITEMS
|
|
| Subject: |
5.A. School Resource Officers
|
|
| Presenter: |
Superintendent Osei & Chief Harcey, Sergeant Meyer, Officer Ford, Officer Smith St. Louis Park Police Department
|
|
|
Description:
Superintendent Osei and Chief Harcey, Sergeant Meyer, Officer Ford and Officer Smith from the St. Louis Park Police Department, will provide an update on the partnership and collaboration of School Resource Officers within St. Louis Park Public Schools.
|
||
| Subject: |
5.B. Elementary Talent Development
|
|
| Presenter: |
Patrick Duffy, Director of Curriculum and Instruction & Elementary Talent Development Team
|
|
|
Description:
Patrick Duffy, Director of Curriculum and Instruction and the Elementary Talent Development Team will provide an update on the implementation of the Elementary Talent Development model.
|
||
| Subject: |
5.C. Construction Update
|
|
| Presenter: |
Patricia Magnuson, Director of Business Services & Tom Bravo, Construction Manager
|
|
|
Description:
Patricia Magnuson, Director of Business Services and Tom Bravo, Construction Manager, will provide a construction update.
|
||
| Subject: |
5.D. Preliminary Levy Payable 2022
|
|
| Presenter: |
Patricia Magnuson, Director of Business Services
|
|
|
Description:
Patricia Magnuson, Director of Business Services, will present information on the 2021 Preliminary Levy Payable in 2022.
|
||
| Subject: |
6. CONSENT AGENDA
|
|
| Presenter: |
Anne Casey, Board Vice Chair
|
|
|
Description:
BUSINESS AND PERSONNEL The following items for the School Board meeting of September 28, 2021 are recommended for approval:
MOTION ___________ SECOND ____________ VOTE _____________ |
||
| Subject: |
6.A. Business
|
|
| Subject: |
6.A.1) Payroll
|
|
| Subject: |
6.A.2) Recap of Expenditures
|
|
| Subject: |
6.A.3) Electronic Fund Transfers
|
|
| Subject: |
6.A.4) Accounts Payable Disbursements
|
|
| Subject: |
6.A.5) Donations
|
|
| Subject: |
6.A.6) Investment Holdings
|
|
| Subject: |
6.A.7) Minutes
|
|
| Subject: |
6.B. Personnel
|
|
| Subject: |
7. ACTION AGENDA
|
|
| Subject: |
7.A. Elementary and Secondary School Emergency Relief Fund (ESSER) III Application |
|
| Presenter: |
Anne Casey, Board Vice Chair
|
|
|
Description:
It is recommended that the School Board approve the ESSER III for FIN 160 and 161, as presented. Staff will continue to work with MDE before submitting the application to meet the October 1 deadline.
MOTION __________ SECOND ____________ VOTE ___________ |
||
| Subject: |
7.B. Preliminary Levy Payable 2022
|
|
| Presenter: |
Anne Casey, Board Vice Chair
|
|
|
Description:
It is recommended that the School Board approve the 2021 Preliminary Levy payable in 2022 at maximum, as presented.
MOTION: ___________ SECOND ____________ VOTE _____________ |
||
| Subject: |
7.C. District Office Lease Termination
|
|
| Presenter: |
Patricia Magnuson, Director of Business Services
|
|
|
Description:
It is recommended that the School Board approve the termination of the lease for the District Office located at 6311 Wayzata Blvd. St. Louis Park, MN 55426, as presented.
MOTION: ___________ SECOND ____________ VOTE _____________ |
||
| Subject: |
8. COMMUNICATIONS AND TRANSMITTALS
|
|
| Subject: |
9. ADJOURNMENT
|
|
|
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
||