|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. LAND ACKNOWLEDGMENT
|
|
3. APPROVAL OF AGENDA
|
|
4. OPEN FORUM
|
|
5. SUPERINTENDENT'S REPORT
|
|
6. DISCUSSION ITEMS
|
|
6.A. Finance Advisory Committee Recommendations
|
|
6.B. Design Team Update: Language Arts/Literacy
|
|
6.C. Elementary Building Capacity
|
|
6.D. Listening Session Recap
|
|
6.E. Policy Development - First Reading Policy 515 Student Records
|
|
6.F. Policy Development - Second Reading of Policy 210 Conflict of Interest
|
|
7. CONSENT AGENDA
|
|
7.A. Business
|
|
7.A.1) Investment Holdings
|
|
7.A.2) Minutes
|
|
7.B. Personnel
|
|
8. ACTION AGENDA
|
|
8.A. Approval of Construction Bid Openings
|
|
8.B. Approval of Policy 210 Conflict of Interest
|
|
9. COMMUNICATIONS AND TRANSMITTALS
|
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 28, 2023 at 6:30 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Presenter: |
Anne Casey, Board Chair
|
|
| Subject: |
2. LAND ACKNOWLEDGMENT
|
|
|
Description:
We are gathered on the land of the Dakota and Ojibwe peoples. I ask you to join me in acknowledging the Dakota and Ojibwe community, their elders both past and present, as well as future generations. St. Louis Park Public Schools also acknowledges that it was founded upon exclusions and erasures of many Indigenous Peoples, including those on whose land this school district is located. This acknowledgement demonstrates a commitment to dismantling the ongoing legacies of colonial power and the district’s desire to support the ongoing work of local Indigenous communities to thrive in our schools.
|
||
| Subject: |
3. APPROVAL OF AGENDA
|
|
| Presenter: |
Anne Casey, Board Chair
|
|
|
Description:
It is recommended that the School Board approve the Agenda for February 28, 2023, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
||
| Subject: |
4. 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: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6. DISCUSSION ITEMS
|
|
| Subject: |
6.A. Finance Advisory Committee Recommendations
|
|
| Presenter: |
Patricia Magnuson, Director of Business Services, Shanique Williams, Assistant Director of Business Services & Finance Advisory Committee Members
|
|
|
Description:
Patricia Magnuson, Director of Business Services, Shanique Williams, Assistant Director of Business Services, and Finance Advisory Committee Members will present 2023-24 Finance Advisory Committee budget and fiscal recommendations.
|
||
| Subject: |
6.B. Design Team Update: Language Arts/Literacy
|
|
| Presenter: |
Patrick Duffy, Director of Teaching, Learning and Leadership & Language Arts/Literacy Design Team
|
|
|
Description:
Patrick Duffy, Director of Teaching, Learning and Leadership and the Language Arts/Literacy Design Team will provide a program review update.
|
||
| Subject: |
6.C. Elementary Building Capacity
|
|
| Presenter: |
Astein Osei, Superintendent
|
|
|
Description:
Astein Osei, Superintendent, will discuss a process and timeline for examining a possible boundary adjustment to reduce building capacity challenges currently being experienced by Aquila Elementary School. |
||
| Subject: |
6.D. Listening Session Recap
|
|
| Presenter: |
Virginia Mancini, Board Director
|
|
|
Description:
Virginia Mancini, Board Director, will provide a recap of the listening session held virtually on Tuesday, February 21, 2023.
|
||
| Subject: |
6.E. Policy Development - First Reading Policy 515 Student Records
|
|
| Presenter: |
Sarah Davis, Board Director
|
|
|
Description:
The School Board will review policy 515 Student Records as a first reading.
|
||
| Subject: |
6.F. Policy Development - Second Reading of Policy 210 Conflict of Interest
|
|
| Presenter: |
Sarah Davis, Board Director
|
|
|
Description:
The School Board will review policy 210 Conflict of Interest as a second reading.
|
||
| Subject: |
7. CONSENT AGENDA
|
|
| Presenter: |
Anne Casey, Board Chair
|
|
|
Description:
It is recommended that the School Board approve the Consent Agenda with the following Business and Personnel items for the February 28, 2023 School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
||
| Subject: |
7.A. Business
|
|
| Subject: |
7.A.1) Investment Holdings
|
|
| Subject: |
7.A.2) Minutes
|
|
| Subject: |
7.B. Personnel
|
|
| Subject: |
8. ACTION AGENDA
|
|
| Subject: |
8.A. Approval of Construction Bid Openings
|
|
| Presenter: |
Patricia Magnuson, Director of Business Services
|
|
|
Description:
It is recommended that the School Board approve the following construction bid openings, as presented:
|
||
| Subject: |
8.B. Approval of Policy 210 Conflict of Interest
|
|
| Presenter: |
Anne Casey, Board Chair
|
|
|
Description:
It is recommended that the School Board approve policy 210 Conflict of Interest, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
||
| Subject: |
9. COMMUNICATIONS AND TRANSMITTALS
|
|
| Subject: |
10. ADJOURNMENT
|
|
|
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
||