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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_____________

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