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Meeting Agenda
1. CALL TO ORDER
2. LAND ACKNOWLEDGEMENT
3. APPROVAL OF AGENDA
4. OPEN FORUM
5. SUPERINTENDENT'S REPORT
6. DISCUSSION ITEMS
7. CONSENT AGENDA
7.A. Business
7.A.1) Payroll
7.A.2) Recap of Expenditures
7.A.3) Electronic Fund Transfers
7.A.4) Accounts Payable Disbursements
7.A.5) Investment Holdings
7.A.6) Donations
7.B. Personnel
7.C. Minutes
8. ACTION AGENDA
8.A. IOwA Authority
8.B. 2023-2024 Board Meeting Schedule
9. COMMUNICATIONS AND TRANSMITTALS
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 24, 2023 at 6:30 PM - Regular Business Meeting
Subject:
1. CALL TO ORDER
Subject:
2. LAND ACKNOWLEDGEMENT
Presenter:
Anne Casey, Board Chair
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
Description:
It is recommended that the School Board approve the Agenda for October 24, 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:
7. CONSENT AGENDA
Presenter:
Anne Casey, Board Chair
Description:
It is recommended that the School Board approve the Consent Agenda with the following Business, Personnel and Minutes items for the October 24, 2023 School Board meeting, as presented. 

MOTION_____________  SECOND ___________  VOTE ____________
Subject:
7.A. Business
Subject:
7.A.1) Payroll
Attachments:
Subject:
7.A.2) Recap of Expenditures
Attachments:
Subject:
7.A.3) Electronic Fund Transfers
Attachments:
Subject:
7.A.4) Accounts Payable Disbursements
Subject:
7.A.5) Investment Holdings
Attachments:
Subject:
7.A.6) Donations
Attachments:
Subject:
7.B. Personnel
Attachments:
Subject:
7.C. Minutes
Attachments:
Subject:
8. ACTION AGENDA
Subject:
8.A. IOwA Authority
Presenter:
Anne Casey, Board Chair
Description:
The Minnesota Department of Education (MDE), Professional Educator Licensing Standards Board (PELSB), and Office of Higher Education (OHE) require annual designation of an Identified Official with Authority (IOwA) for each local educational agency that uses the Education Identity and Access Management (EDIAM) system.

MOTION_____________  SECOND ___________  VOTE ____________
Attachments:
Subject:
8.B. 2023-2024 Board Meeting Schedule
Presenter:
Anne Casey, Board Chair
Description:
It is recommended that we adjust the dates for the November 2023 board meetings to reflect meetings on the second and fourth Tuesday of the month (November 14 and November 28). This will allow us to canvass the election without having a special meeting.

MOTION_____________  SECOND ___________  VOTE ____________
Attachments:
Subject:
9. COMMUNICATIONS AND TRANSMITTALS
Subject:
10. ADJOURNMENT
Description:

TIME _______________

MOTION_____________  SECOND_____________   VOTE_____________

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