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. Design Team Update: Progress Reporting - Phase III
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6.B. Design Team Update: Health/Physical Education - Phase III
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6.C. Finance Interns and School Nutrition Update
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6.D. Policy Development - First Reading of Policies 102 Equal Educational Opportunity and 418 Drug Free Workplace / Drug Free School
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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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8. ACTION AGENDA
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8.A. Employee Agreement - Director of Student Services
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8.B. Employee Agreements - Assistant Principal
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8.C. Employee Agreement - Administrators
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8.D. Employee Agreement - Professional Employee Group Plan
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8.E. Employee Agreement - Supervisor/Manager
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8.F. Employment Agreement - Fourth Year of Probation
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8.G. Motion to Forgo the Reading of Individual Names of Probationary Non-Renewal Staff
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8.H. Approval of 2022-2023 and 2023-2024 Probationary Non-Renewal Staffing Resolution
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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: | May 28, 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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Presenter: |
Colin Cox, Board Chair
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Description:
It is recommended that the School Board approve the Agenda for May 28, 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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Subject: |
6. DISCUSSION ITEMS
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Subject: |
6.A. Design Team Update: Progress Reporting - Phase III
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Presenter: |
Patrick Duffy, Director of Teaching, Learning and Leadership
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Description:
Patrick Duffy, Director of Teaching, Learning and Leadership will provide an update on Progress Reporting.
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Attachments:
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Subject: |
6.B. Design Team Update: Health/Physical Education - Phase III
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Presenter: |
Patrick Duffy, Director of Teaching, Learning and Leadership
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Description:
Patrick Duffy, Director of Teaching, Learning and Leadership will provide an update on health and physical education.
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Attachments:
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Subject: |
6.C. Finance Interns and School Nutrition Update
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Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
Patricia Magnuson, Tami Borgen, Asya Phillips, Jaiden Leary, Linda Guenther and Shanique Williams will provide an update on school nutrition.
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Attachments:
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Subject: |
6.D. Policy Development - First Reading of Policies 102 Equal Educational Opportunity and 418 Drug Free Workplace / Drug Free School
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Presenter: |
Kate Maguire, Interim Superintendent
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Description:
The School Board will review policies 102 Equal Educational Opportunity and 418 Drug Free Workplace / Drug Free School as a first reading.
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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 items for the May 28, 2024 School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
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Subject: |
7.A. Business
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Subject: |
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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Attachments:
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Subject: |
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: |
8. ACTION AGENDA
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Subject: |
8.A. Employee Agreement - Director of Student Services
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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 new 2024-2026 Director of Student Services contract, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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Subject: |
8.B. Employee Agreements - Assistant Principal
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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 2024-2025 employee agreements for two new assistant principals, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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Subject: |
8.C. Employee Agreement - Administrators
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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 2024-2026 employee agreement for the Administrator Group employees, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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Subject: |
8.D. Employee Agreement - Professional Employee Group Plan
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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 2024-26 employee agreement for the Professional Employee Group Plan employees, as presented.
MOTION__________ SECOND____________ VOTE____________ |
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Attachments:
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Subject: |
8.E. Employee Agreement - Supervisor/Manager
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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 2024-26 employee agreement for the Supervisor/Manager Group employees, as presented.
MOTION__________ SECOND____________ VOTE____________ |
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Attachments:
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Subject: |
8.F. Employment Agreement - Fourth Year of Probation
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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 employment agreements, as presented.
MOTION__________ SECOND____________ VOTE____________ |
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Attachments:
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Subject: |
8.G. Motion to Forgo the Reading of Individual Names of Probationary Non-Renewal Staff
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Presenter: |
Colin Cox, Board Chair
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Description:
It is recommended that the School Board forgo the reading of individual names of probationary non-renewal staff. Roll call vote required.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Subject: |
8.H. Approval of 2022-2023 and 2023-2024 Probationary Non-Renewal Staffing Resolution
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Presenter: |
Colin Cox, Board Chair
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Description:
It is recommended that the School Board approve the resolution relating to the 2022-2023 and 2023-2024 non-renewal of the contracts of 10 probationary staff. Roll call vote required.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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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_____________ |