January 28, 2025 at 6:30 PM - Regular Business Meeting
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1. CALL TO ORDER
Presenter:
Colin Cox, Board Chair
Description:
TIME _______________
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2. LAND ACKNOWLEDGEMENT
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.
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3. APPROVAL OF AGENDA
Description:
It is recommended that the School Board approve the Agenda for January 28, 2025, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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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.
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5. SUPERINTENDENT'S REPORT
Attachments:
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6. DISCUSSION ITEMS
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6.A. Phase I Design Team Update: Special Education
Presenter:
Dr. Patrick Duffy, Director of Teaching, Learning & Leadership
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.
Attachments:
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6.B. MMKR Report/Accept FY2024 Audit Results
Presenter:
Patricia Magnuson, Director of Business Services and Auditors from MMKR
Description:
MMKR auditors will present the final FY2024 Audit Report to the school board.
Attachments:
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6.C. Update on Budget Forecast and Enrollment Projections
Presenter:
Patricia Magnuson, Director of Business Services
Description:
Update regarding the budgeting process.
Attachments:
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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 January 28, 2025 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.B. Personnel
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7.C. Minutes
Attachments:
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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
Presenter:
Ashley Sukhu, Communications Director
Description:
It is recommended that the School Board approve Policy 903 Visitor Policy as presented.
MOTION_____________ SECOND ___________ VOTE ____________
Attachments:
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9. BOARD MEMBER UPDATES
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10. ADJOURNMENT
Description:
TIME _______________ |
