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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. OPEN FORUM
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5. SUPERINTENDENT'S REPORT
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6. DISCUSSION ITEMS
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6.A. Superintendent Search: Search Process Update, MSBA Executive Search Services
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6.B. American Indian Annual Compliance Agreement
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6.C. 2024 Pay Equity Report
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7. CONSENT AGENDA
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7.A. Business
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7.A.1) Payroll
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7.A.2) Recap of Expenditures
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7.A.3) Electronic Fund Transfers
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7.A.4) Accounts Payable Disbursements
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7.A.5) Investment Holdings
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7.A.6) Donations
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7.B. Personnel
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7.C. Minutes
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7.D. 2024-25 School Board Meeting Dates
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8. ACTION AGENDA
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8.A. School Board Policy 545 - Park Spanish Immersion Admissions
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8.B. 2024 Pay Equity Report Approval
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9. COMMUNICATIONS AND TRANSMITTALS
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2024 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: |
Colin Cox, 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 January 23, 2024, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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| Subject: |
4. OPEN FORUM
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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.
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| Subject: |
5. SUPERINTENDENT'S REPORT
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| Presenter: |
Kate Maguire, Interim Superintendent
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Description:
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| Subject: |
6. DISCUSSION ITEMS
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| Subject: |
6.A. Superintendent Search: Search Process Update, MSBA Executive Search Services
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| Presenter: |
Barb Dorn, MSBA
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| Subject: |
6.B. American Indian Annual Compliance Agreement
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| Presenter: |
Freida Bailey, Principal on Special Assignment & Julia McBride-Bibby, Multicultural Liaison/Curriculum Staff
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Attachments:
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| Subject: |
6.C. 2024 Pay Equity Report
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| Presenter: |
Rick Kreyer, Director of Human Resources
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Description:
Richard Kreyer, Director of Human Resources, will provide a presentation on the District compensation structure and Pay Equity Plan.
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Attachments:
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| Subject: |
7. CONSENT AGENDA
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| Presenter: |
Colin Cox, Board Chair
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Description:
It is recommended that the School Board approve the Consent Agenda with the following Business and Personnel items for the January 23, 2024, School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
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| Subject: |
7.A. Business
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7.A.1) Payroll
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Attachments:
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| Subject: |
7.A.2) Recap of Expenditures
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Attachments:
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| Subject: |
7.A.3) Electronic Fund Transfers
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7.A.4) Accounts Payable Disbursements
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Attachments:
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| Subject: |
7.A.5) Investment Holdings
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Attachments:
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| Subject: |
7.A.6) Donations
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Attachments:
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| Subject: |
7.B. Personnel
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Attachments:
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| Subject: |
7.C. Minutes
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Attachments:
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| Subject: |
7.D. 2024-25 School Board Meeting Dates
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Attachments:
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| Subject: |
8. ACTION AGENDA
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| Subject: |
8.A. School Board Policy 545 - Park Spanish Immersion Admissions
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Description:
It is recommended that the School Board approve School Board Policy 545 - Park Spanish Immersion Admissions, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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Attachments:
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| Subject: |
8.B. 2024 Pay Equity Report Approval
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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 Pay Equity Report, as presented.
MOTION _____________ SECOND ___________ VOTE ____________ |
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| Subject: |
9. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
10. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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