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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. SUPERINTENDENT'S REPORT
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5. DISCUSSION ITEMS
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5.A. Design Team Update: Music
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5.B. Financial Advisory Committee Recommendations
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5.C. Mid-Year Budget Update FY2024
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5.D. Aquila Project Update
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5.E. 2024-25 and 2025-26 School Calendar Review
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6. CONSENT AGENDA
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6.A. Minutes
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6.B. CenterPoint Energy Easement
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6.C. Federal Single Audit
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7. ACTION AGENDA
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7.A. Miscellaneous Pay Rates Resolution
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7.B. Health Insurance Rate Approval 2024-25
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7.C. Contract for Services (20 days) - Dr. Hines
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7.D. Resolution to Terminate Contract with Children First Effective June 30, 2024
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8. COMMUNICATIONS AND TRANSMITTALS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2024 at 6:30 PM - Regular Business Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Colin Cox, Board Chair
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Description:
TIME _______________
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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 April 16, 2024, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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| Subject: |
4. SUPERINTENDENT'S REPORT
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| Subject: |
5. DISCUSSION ITEMS
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| Subject: |
5.A. Design Team Update: Music
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| Presenter: |
Dr. Patrick Duffy, Director of Teaching, Learning & Leadership
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Attachments:
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| Subject: |
5.B. Financial Advisory Committee Recommendations
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Attachments:
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| Subject: |
5.C. Mid-Year Budget Update FY2024
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Attachments:
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| Subject: |
5.D. Aquila Project Update
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Attachments:
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| Subject: |
5.E. 2024-25 and 2025-26 School Calendar Review
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| Presenter: |
Rick Kreyer, Director of Human Resources
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Attachments:
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| Subject: |
6. 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 items for the April 16, 2024 School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
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| Subject: |
6.A. Minutes
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Attachments:
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| Subject: |
6.B. CenterPoint Energy Easement
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
Approve gas utility easement in favor of CenterPoint Energy Minnesota Gas and authorize the Board Chair and Board Clerk to execute said easement.
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Attachments:
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| Subject: |
6.C. Federal Single Audit
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
Approve Single Audit of Federal Awards.
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Attachments:
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| Subject: |
7. ACTION AGENDA
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| Subject: |
7.A. Miscellaneous Pay Rates Resolution
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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 Miscellaneous Pay Rates Resolution that provides pay rates for the listed positions and activities performed on behalf of the School District that are not otherwise already specified as part of an employee agreement previously approved by the Board.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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| Subject: |
7.B. Health Insurance Rate Approval 2024-25
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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 Self-Funded Insurance Plan rates for 2024-25.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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| Subject: |
7.C. Contract for Services (20 days) - Dr. Hines
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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 contract for up to 20 days of professional services for Dr. Hines through June 30, 2024.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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| Subject: |
7.D. Resolution to Terminate Contract with Children First Effective June 30, 2024
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| Presenter: |
Kate Maguire, Interim Superintendent
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Description:
It is recommended that the School Board approve the Resolution to Terminate the Contractual Relationship with Children First effective June 30, 2024.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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| Subject: |
8. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
9. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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