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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. Presale Report for Certificates of Participation for Aquila Project
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6.B. Policy Development - First Reading of Policies 203.2 Order of the Meeting and 205 Open and Closed Meetings
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6.C. Construction Update
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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. Second Reading of Policy 613 Graduation Requirements
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8. ACTION AGENDA
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8.A. Truth in Taxation Date 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: | August 14, 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 _______________
Board Member, Sarah Davis will be joining the meeting remotely from 5436 Peru St. Plattsburgh, NY 12901 |
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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 acknowledgment 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 August 14, 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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Description:
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| Subject: |
6. DISCUSSION ITEMS
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| Subject: |
6.A. Presale Report for Certificates of Participation for Aquila Project
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Attachments:
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| Subject: |
6.B. Policy Development - First Reading of Policies 203.2 Order of the Meeting and 205 Open and Closed Meetings
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| Presenter: |
Sarah Davis, Board Director & Policy Committee Chair/Colin Cox, Board Chair
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Description:
The School Board will review policies 203.2 Order of the Meeting and 205 Open and Closed Meetings as a first reading.
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Attachments:
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| Subject: |
6.C. Construction Update
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| Presenter: |
Patricia Magnuson, Director of Business Services & Jim Langevin, Manager of Facilities and Safety
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Description:
Patricia Magnuson, Director of Business Services, Jim Langevin, Manager of Facilities & Safety, and members of the Knutson Construction Team will provide a construction update.
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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 August 14, 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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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: |
7.D. Second Reading of Policy 613 Graduation Requirements
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| Presenter: |
Sarah Davis, Board Director & Policy Committee Chair/Colin Cox, Board Chair
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Description:
It is recommended that the School board approve Policy 613 Graduation Requirements, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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| Subject: |
8. ACTION AGENDA
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| Subject: |
8.A. Truth in Taxation Date Approval
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
On or before September 30, 2024, the School District must certify to the Hennepin County Auditor the date it has selected for its public hearing and continuation hearing for proposed property taxes payable in 2025. The final budget and levy determined must occur after November 2024. The public must be allowed to speak at the meeting(s) and the meeting(s) shall not be held before 6:00 p.m.
It is recommended that the School Board approve the date of December 10, 2024 at 6:00 p.m. as the Truth in Taxation 2024, as presented. MOTION __________ SECOND ____________ VOTE ___________ |
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9. COMMUNICATIONS AND TRANSMITTALS
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| Subject: |
10. ADJOURNMENT
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Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |
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