Meeting Agenda
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT
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3. OATH OF OFFICE FOR NEW SCHOOL BOARD MEMBERS
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4. APPROVAL OF AGENDA
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5. ELECTION OF 2024 SCHOOL BOARD OFFICERS
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6. SUPERINTENDENT'S REPORT
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7. DISCUSSION ITEMS
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7.A. School Board Liaison Assignments
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7.B. School Board Policy 545 - Park Spanish Immersion Admissions - second reading
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8. CONSENT AGENDA
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8.A. Minutes
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8.B. Field Trips
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8.B.1) Berlin, London and Germany
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8.B.2) Costa Rica
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9. ORGANIZATION OF THE SCHOOL BOARD
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10. ACTION AGENDA
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10.A. 2024 School Board Compensation
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10.B. 2024-25 School Board Meeting Dates
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10.C. Approve 2024-25 and 2025-26 School Calendars
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10.D. Labor Agreement - Park Association of Teachers
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11. COMMUNICATIONS AND TRANSMITTALS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 9, 2024 at 6:30 PM - Regular Meeting - Organizational Meeting | |
Subject: |
1. CALL TO ORDER
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Presenter: |
Anne Casey, Board Chair (current)
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Description:
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Subject: |
2. LAND ACKNOWLEDGEMENT
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Presenter: |
Anne Casey, Board Chair (current)
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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. OATH OF OFFICE FOR NEW SCHOOL BOARD MEMBERS
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Presenter: |
Anne Casey, Board Chair (current)
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Description:
At the November 7, 2023 election, Celia Anderson, Colin Cox, Virginia Mancini and Taylor Williams were elected to a four year term as school board members. A member of the school board will deliver the "ceremonial oath" to Anderson, Cox, Mancini and Williams.
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Subject: |
4. APPROVAL OF AGENDA
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Presenter: |
Anne Casey, Board Chair (current)
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Description:
It is recommended that the School Board approve the Agenda for January 9, 2024, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Subject: |
5. ELECTION OF 2024 SCHOOL BOARD OFFICERS
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Presenter: |
Anne Casey, Board Chair (current)
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Description:
The School Board will elect 2024 School Board Officers.
Election of School Board Chair Board member ___________ nominated _________ to serve as Board Chair from January 9, 2024 to the January 2025 Organizational School Board Meeting. MOTION_____________ SECOND ___________ VOTE ____________ After election of 2024 Board Chair, the newly elected Board Chair will preside over the following: Election of School Board Vice-Chair MOTION_____________ SECOND ___________ VOTE ____________ Election of School Board Clerk MOTION_____________ SECOND ___________ VOTE ____________ Election of School Board Treasurer MOTION_____________ SECOND ___________ VOTE ____________ |
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Subject: |
6. SUPERINTENDENT'S REPORT
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Presenter: |
Kate Maguire, Interim Superintendent
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Description:
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Subject: |
7. DISCUSSION ITEMS
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Subject: |
7.A. School Board Liaison Assignments
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Presenter: |
New Board Chair
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Description:
It is recommended that the School Board approve the draft of the 2024 School Board Appointments and Liaison Assignments, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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Subject: |
7.B. School Board Policy 545 - Park Spanish Immersion Admissions - second reading
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Attachments:
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Subject: |
8. CONSENT AGENDA
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Description:
It is recommended that the School Board approve the Consent Agenda with the following items for the January 9, 2024, School Board meeting, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Subject: |
8.A. Minutes
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Attachments:
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Subject: |
8.B. Field Trips
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Subject: |
8.B.1) Berlin, London and Germany
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Attachments:
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Subject: |
8.B.2) Costa Rica
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Attachments:
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Subject: |
9. ORGANIZATION OF THE SCHOOL BOARD
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Presenter: |
New Board Chair
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Description:
The School Board is mandated to have an Organizational Meeting each January. The School Board will address and be requested to approve for the purposes of organization of the School Board and designate the following organizational business items:
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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Subject: |
10. ACTION AGENDA
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Subject: |
10.A. 2024 School Board Compensation
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Presenter: |
Rick Kreyer, Director of Human Resources
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Description:
It is recommended that the School board approve the recommended 2024 School Board compensation, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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Subject: |
10.B. 2024-25 School Board Meeting Dates
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Presenter: |
New Board Chair
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Description:
It is recommended that the School Board approve the School Board meeting dates for the 2024-25 school year, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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Subject: |
10.C. Approve 2024-25 and 2025-26 School Calendars
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Presenter: |
Rick Kreyer, Director of Human Resources
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Description:
It is recommended that the School Board approve the 2024-25 and 2025-26 school year calendars, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Subject: |
10.D. Labor Agreement - Park Association of Teachers
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Presenter: |
Rick Kreyer, Director of Human Resources
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Description:
It is recommended that the School Board approve the 2023-25 labor agreement for teachers as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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Subject: |
11. COMMUNICATIONS AND TRANSMITTALS
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Subject: |
12. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |