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Meeting Agenda
1. CALL TO ORDER
2. LAND ACKNOWLEDGMENT
3. APPROVAL OF AGENDA
4. PUBLIC COMMENT
5. SUPERINTENDENT'S REPORT
6. DISCUSSION ITEMS
6.A. Phase I Design Team Update: Career and Technical Education
6.B. Finance Advisory Committee (FAC) Budget and Fiscal Recommendations
7. CONSENT AGENDA
7.A. Business
7.A.1) Payroll
7.A.2) Recap of Expenditures
7.A.3) Electronic Fund Transfers
7.A.4) Accounts Payable Disbursements
7.A.5) Investment Holdings
7.B. Personnel
7.C. Minutes
7.D. Move Board Meeting date from March 12, 2025 to March 11, 2025.
8. ACTION ITEMS
8.A. American Indian Annual Compliance Agreement
8.B. Policy Development - Second Reading and Vote of Policy 503(B)(1) Excused Absences
8.C. Policy Development - Second Reading and Vote of Policy 506 Student Discipline.
8.D. Policy Development - Second Reading and Vote of Policy 524 Internet and Technology Responsible Use - Students
8.E. Policy Development - Second Reading and Vote of Policy 621 Read Act
9. BOARD MEMBER UPDATES
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 25, 2025 at 6:30 PM - Regular Business Meeting
Subject:
1. CALL TO ORDER
Presenter:
Colin Cox, Board Chair
Description:
TIME _______________
 
Subject:
2. LAND ACKNOWLEDGMENT
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 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.
 
Subject:
3. APPROVAL OF AGENDA
Description:
It is recommended that the School Board approve the Agenda for February 25, 2025, as presented.

MOTION_____________  SECOND ___________  VOTE ____________
 
Subject:
4. PUBLIC COMMENT
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.
Attachments:
Subject:
5. SUPERINTENDENT'S REPORT
Attachments:
Subject:
6. DISCUSSION ITEMS
Subject:
6.A. Phase I Design Team Update: Career and Technical Education
Presenter:
Patrick Duffy, Director of Teaching, Learning and Leadership
Description:
The Career and Technical Education Design Team will be introducing themselves to the board and sharing their racial equity purpose statement as they start the work of Phase I of their curriculum and program review cycle.
 
Subject:
6.B. Finance Advisory Committee (FAC) Budget and Fiscal Recommendations
Presenter:
Patricia Magnuson, Director of Business Services
Description:
 Members of the FAC will present about their work during FY2025
Presenter names are on the first slide.
Attachments:
Subject:
7. CONSENT AGENDA
Presenter:
Colin Cox, Board Chair
Description:
It is recommended that the School Board approve the Consent Agenda with the following Business and Personnel items for the February 25, 2025 School Board meeting, as presented. 

MOTION__________ SECOND__________ VOTE______
Subject:
7.A. Business
Subject:
7.A.1) Payroll
Attachments:
Subject:
7.A.2) Recap of Expenditures
Attachments:
Subject:
7.A.3) Electronic Fund Transfers
Attachments:
Subject:
7.A.4) Accounts Payable Disbursements
Attachments:
Subject:
7.A.5) Investment Holdings
Attachments:
Subject:
7.B. Personnel
Attachments:
Subject:
7.C. Minutes
Attachments:
Subject:
7.D. Move Board Meeting date from March 12, 2025 to March 11, 2025.
Subject:
8. ACTION ITEMS
Subject:
8.A. American Indian Annual Compliance Agreement
Presenter:
Freida Bailey, Principal on Special Assignment
Description:
It is recommended that the School Board approve the Annual Compliance Agreement with the American Indian Parent Advisory Committee (AIPAC), as presented.

MOTION __________   SECOND ____________    VOTE ___________
 
Attachments:
Subject:
8.B. Policy Development - Second Reading and Vote of Policy 503(B)(1) Excused Absences
Description:
It is recommended that the School Board approve Policy 503(B)(1): Excused Absences as presented.

MOTION_____________  SECOND ___________  VOTE ____________
 
Attachments:
Subject:
8.C. Policy Development - Second Reading and Vote of Policy 506 Student Discipline.
Description:
It is recommended that the Board approve policy 506: Student Discipline as presented.

MOTION_____________  SECOND ___________  VOTE ____________
 
Attachments:
Subject:
8.D. Policy Development - Second Reading and Vote of Policy 524 Internet and Technology Responsible Use - Students
Description:
 It is recommended that the School Board approve Policy 524: Internet and Technology Responsible Use as presented.

MOTION_____________  SECOND ___________  VOTE ____________
 
Attachments:
Subject:
8.E. Policy Development - Second Reading and Vote of Policy 621 Read Act
Description:
It is recommended that the Board approve Policy 621: Read Act as presented.

MOTION_____________  SECOND ___________  VOTE ____________
 
Subject:
9. BOARD MEMBER UPDATES
Subject:
10. ADJOURNMENT
Description:

TIME _______________

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