|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. LAND ACKNOWLEDGEMENT
|
|
3. APPROVAL OF AGENDA
|
|
4. CONSENT AGENDA
|
|
4.A. Business
|
|
4.A.1) Payroll
|
|
4.A.2) Recap of Expenditures
|
|
4.A.3) Electronic Fund Transfers
|
|
4.A.4) Accounts Payable Disbursements
|
|
4.A.5) Investment Holdings
|
|
4.A.6) Donations
|
|
4.B. Personnel
|
|
4.C. Minutes
|
|
4.D. Field Trip
|
|
4.D.1) Chicago and Wisconsin Dells
|
|
5. ACTION AGENDA
|
|
5.A. Approval of Bids for the St. Louis Park High School Classroom Renovations Phase 2
|
|
5.B. Approval of Bids for the St. Louis Park Central Community Center Pool and Gym Remodel
|
|
5.C. Labor Agreement - CAPS Clerical Employees
|
|
5.D. Resolution Clarifying Scope and Procedure of Instructional Material Review
|
|
6. COMMUNICATIONS AND TRANSMITTALS
|
|
7. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 28, 2024 at 5:00 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. LAND ACKNOWLEDGEMENT
|
|
| Presenter: |
Colin Cox, 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
|
|
| Presenter: |
Colin Cox, Board Chair
|
|
|
Description:
It is recommended that the School Board approve the Agenda for February 28, 2024, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
||
| Subject: |
4. CONSENT AGENDA
|
|
| Presenter: |
Colin Cox, Board Chair
|
|
|
Description:
It is recommended that the School Board approve the Consent Agenda with the following business items for the February 28, 2024 School Board meeting, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
||
| Subject: |
4.A. Business
|
|
| Subject: |
4.A.1) Payroll
|
|
|
Attachments:
|
||
| Subject: |
4.A.2) Recap of Expenditures
|
|
|
Attachments:
|
||
| Subject: |
4.A.3) Electronic Fund Transfers
|
|
|
Attachments:
|
||
| Subject: |
4.A.4) Accounts Payable Disbursements
|
|
|
Attachments:
|
||
| Subject: |
4.A.5) Investment Holdings
|
|
|
Attachments:
|
||
| Subject: |
4.A.6) Donations
|
|
|
Attachments:
|
||
| Subject: |
4.B. Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.C. Minutes
|
|
|
Attachments:
|
||
| Subject: |
4.D. Field Trip
|
|
| Subject: |
4.D.1) Chicago and Wisconsin Dells
|
|
|
Attachments:
|
||
| Subject: |
5. ACTION AGENDA
|
|
| Subject: |
5.A. Approval of Bids for the St. Louis Park High School Classroom Renovations Phase 2
|
|
| Presenter: |
Patricia Magnuson, Director of Business Services and Jim Langevin, Facilities
|
|
|
Description:
Be it resolved that the School Board of Independent School District #283 does hereby award 10 competitive bid packages in the amount of $3,469,791. Be it further resolved that the School Board of Independent School District #283 does hereby approve the Knutson General Conditions for the sum of $150,074 for a total cost of $3,619,865. Note that these totals do not include estimated budgets for contingencies, fees, insurance, and furniture/fixtures/equipment.
MOTION __________ SECOND ____________ VOTE ___________ |
||
|
Attachments:
|
||
| Subject: |
5.B. Approval of Bids for the St. Louis Park Central Community Center Pool and Gym Remodel
|
|
| Presenter: |
Patricia Magnuson, Director of Business Services and Jim Langevin, Facilities
|
|
|
Description:
Be it resolved that the School Board of Independent School District #283 does hereby award 28 competitive bid packages in the amount of $11,703,495. Be it further resolved that the School Board of Independent School District #283 does hereby approve the Knutson General Conditions for the sum of $1,544,242 for a total cost of $13,247,737. Note that these totals do not include estimated budgets for contingencies, fees, insurance, and furniture/fixtures/equipment.
MOTION __________ SECOND ____________ VOTE ___________ |
||
|
Attachments:
|
||
| Subject: |
5.C. Labor Agreement - CAPS Clerical Employees
|
|
| Presenter: |
Rick Kreyer, Director of Human Resources
|
|
|
Description:
It is recommended that the School Board approve the 2023-25 labor agreement for CAPS Clerical Employees as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
||
|
Attachments:
|
||
| Subject: |
5.D. Resolution Clarifying Scope and Procedure of Instructional Material Review
|
|
| Presenter: |
Colin Cox, Board Chair
|
|
|
Description:
It is recommended that the School Board approve the Resolution Clarifying Scope and Procedure of Instructional Material Review.
MOTION __________ SECOND ____________ VOTE ___________ |
||
|
Attachments:
|
||
| Subject: |
6. COMMUNICATIONS AND TRANSMITTALS
|
|
| Subject: |
7. ADJOURNMENT
|
|
|
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
||
