March 28, 2023 at 6:30 PM - Regular Business Meeting
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1. CALL TO ORDER
Presenter:
Anne Casey, Board Chair
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2. LAND ACKNOWLEDGEMENT
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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3. APPROVAL OF AGENDA
Presenter:
Anne Casey, Board Chair
Description:
It is recommended that the School Board approve the Agenda for March 28, 2023, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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4. OPEN FORUM
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 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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5. SUPERINTENDENT'S REPORT
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6. DISCUSSION ITEMS
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6.A. Design Team Update: Multilingual Learner
Presenter:
Patrick Duffy, Director of Curriculum and Instruction & the Multilingual Learner Design Team
Description:
Patrick Duffy, Director of Curriculum and Instruction and the Multilingual Learner Design Team will present an update on Phase 3 of the team's curriculum review process.
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6.B. World’s Best Workforce & Every Student Succeeds Act Presentation
Presenter:
Silvy Un Lafayette, Director of Assessment, Research and Evaluation
Description:
Silvy Un Lafayette, Director of Assessment, Research and Evaluation will present the District's World's Best Workforce report and Every Student Succeeds Act (ESSA) update.
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6.C. Expenditure Reductions
Presenter:
Astein Osei, Superintendent
Description:
Astein Osei, Superintendent, will discuss the timeline and total number of expenditure reductions and redirection of full-time equivalents (FTEs) to meet the expectation of building an expenditure budget that maintains an unreserved fund balance of 8%.
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7. CONSENT AGENDA
Presenter:
Anne Casey, Board Chair
Description:
It is recommended that the School Board approve the Consent Agenda with the following Business and Personnel items for the March 28, 2023 School Board meeting, as presented.
MOTION__________ SECOND__________ VOTE______ |
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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.A.7) Minutes
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7.B. Personnel
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8. ACTION AGENDA
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8.A. Approval of Trade Package 1A Bids
Presenter:
Patricia Magnuson, Director of Business Services
Description:
It is recommended that the School Board approve the Trade Package 1A bid for High School Classroom renovations, as presented.
MOTION __________ SECOND __________ VOTE _____ |
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8.B. International Baccalaureate (IB) Statement of Acceptance
Presenter:
Astein Osei, Superintendent
Description:
It is recommended that the School Board approve the International Baccalaureate (IB) Statement of Acceptance accepting the process dictated by the IB Programme regarding compliance of IB rules and regulations, as presented.
MOTION __________ SECOND ____________ VOTE ___________ |
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9. COMMUNICATIONS AND TRANSMITTALS
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10. ADJOURNMENT
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |