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Meeting Agenda
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT
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3. APPROVAL OF AGENDA
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4. DISCUSSION ITEMS
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4.A. Students to present a summary of the Euro trip this past summer as well as present for approval a 2024 summer trip to Japan.
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4.B. Policy Development - First Reading of Policies 410 Family and Medical Leave, 414 - Mandated Reporting - Child Neglect or Physical or Sexual Abuse, 415 Mandated Reporting - Abuse of Vulnerable Adults, 808 Face Coverings
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4.C. Aquila Building Capacity
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4.D. Construction Update
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5. CONSENT AGENDA
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5.A. Approval of Meeting Minutes
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6. ACTION AGENDA
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6.A. Approval of 2024 Summer Japan Trip
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6.B. Approval of Bids for the Saint Louis Park High School Music Rooms Renovations
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6.C. Approval of Interim Superintendent Contract
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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 10, 2023 at 6:30 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. LAND ACKNOWLEDGEMENT
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| Presenter: |
Anne Casey, Board Chair
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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.
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| Subject: |
3. APPROVAL OF AGENDA
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Description:
It is recommended that the School Board approve the Agenda for October 10, 2023, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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| Subject: |
4. DISCUSSION ITEMS
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| Subject: |
4.A. Students to present a summary of the Euro trip this past summer as well as present for approval a 2024 summer trip to Japan.
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Attachments:
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| Subject: |
4.B. Policy Development - First Reading of Policies 410 Family and Medical Leave, 414 - Mandated Reporting - Child Neglect or Physical or Sexual Abuse, 415 Mandated Reporting - Abuse of Vulnerable Adults, 808 Face Coverings
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| Presenter: |
Sarah Davis, Board Director & Policy Committee Chair
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Description:
The School Board will review policies 410 Family and Medical Leave, 414 - Mandated Reporting - Child Neglect or Physical or Sexual Abuse, 415 Mandated Reporting - Abuse of Vulnerable Adults, 808 Face Coverings, as first reading.
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Attachments:
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| Subject: |
4.C. Aquila Building Capacity
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
Discuss Aquila building capacity
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Attachments:
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| Subject: |
4.D. Construction Update
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Attachments:
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| Subject: |
5. CONSENT AGENDA
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| Presenter: |
Anne Casey, Board Chair
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Description:
It is recommended that the School Board approve the Consent Agenda with the following items for the October 10, 2023 School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
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| Subject: |
5.A. Approval of Meeting Minutes
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Attachments:
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| Subject: |
6. ACTION AGENDA
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| Subject: |
6.A. Approval of 2024 Summer Japan Trip
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Description:
It is recommended that the School Board approve the decision to move forward with the approval of the 2024 summer trip to Japan, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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6.B. Approval of Bids for the Saint Louis Park High School Music Rooms Renovations
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
It is recommended that the School Board of Independent School District #283 approve the bids with alternates in the amount of $2,037,281, and Knutson General Conditions of $319,048, for a total of $2,356,329.
MOTION __________ SECOND ____________ VOTE ___________ |
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Attachments:
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| Subject: |
6.C. Approval of Interim Superintendent Contract
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| Presenter: |
Anne Casey, Board Chair
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Description:
It is recommended that the School Board approve the decision to move forward with the approval of the Interim Superintendent Contract.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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| Subject: |
7. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
8. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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