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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. PUBLIC COMMENT
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5. SUPERINTENDENT'S REPORT
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6. DISCUSSION ITEMS
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6.A. Phase I Design Team Update: Special Education
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6.B. MMKR Report/Accept FY2024 Audit Results
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6.C. Update on Budget Forecast and Enrollment Projections
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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.B. Personnel
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7.C. Minutes
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7.D. High School Trip to Thailand, Cambodia and Vietnam
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8. ACTION ITEMS
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8.A. Policy Development - Second Reading and Vote of Policy 903 Visitor Policy
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9. BOARD MEMBER UPDATES
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2025 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 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 January 28, 2025, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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| Subject: |
4. PUBLIC COMMENT
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Description:
To support open communication, the St. Louis Park School District provides an opportunity for the public to address the School Board during business meetings. If you wish to speak, please complete the Public Comment Sign-Up Form on our website before the meeting begins. Anyone indicating a desire to speak during public comment will be acknowledged by the Board chair and allotted three (3) minutes to present their topic. During this time, the Board and Administration will listen to comments. Please note that disrespectful comments or those of a personal nature directed at an individual, either by name or inference, will not be permitted.
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| Subject: |
5. SUPERINTENDENT'S REPORT
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Attachments:
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| Subject: |
6. DISCUSSION ITEMS
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| Subject: |
6.A. Phase I Design Team Update: Special Education
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| Presenter: |
Dr. Patrick Duffy, Director of Teaching, Learning & Leadership
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Description:
This presentation will serve as an introduction to the Special Education Design Team and will provide a brief overview of their Phase I progress including their racial equity purpose statement.
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Attachments:
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| Subject: |
6.B. MMKR Report/Accept FY2024 Audit Results
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| Presenter: |
Patricia Magnuson, Director of Business Services and Auditors from MMKR
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Description:
MMKR auditors will present the final FY2024 Audit Report to the school board.
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Attachments:
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| Subject: |
6.C. Update on Budget Forecast and Enrollment Projections
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| Presenter: |
Patricia Magnuson, Director of Business Services
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Description:
Update regarding the budgeting process.
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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 January 28, 2025 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.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. High School Trip to Thailand, Cambodia and Vietnam
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| Subject: |
8. ACTION ITEMS
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| Subject: |
8.A. Policy Development - Second Reading and Vote of Policy 903 Visitor Policy
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| Presenter: |
Ashley Sukhu, Communications Director
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Description:
It is recommended that the School Board approve Policy 903 Visitor Policy as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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Attachments:
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| Subject: |
9. BOARD MEMBER UPDATES
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| Subject: |
10. ADJOURNMENT
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Description:
TIME _______________ |
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