January 10, 2023 at 6:30 PM - Study Session & Organizational Meeting
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1. CALL TO ORDER
Presenter:
Anne Casey, Board Chair (current)
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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 (current)
Description:
It is recommended that the School Board approve the Agenda for January 10, 2023, as presented.
MOTION_____________ SECOND ___________ VOTE ____________ |
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4. ELECTION OF 2023 SCHOOL BOARD OFFICERS
Presenter:
Anne Casey, Board Chair (current)
Description:
The School Board will elect 2023 School Board Officers.
Election of School Board Chair Board member ___________ nominated _________ to serve as Board Chair from January 10, 2023 to the January 2024 Organizational School Board Meeting. Motion ______________ Second __________ Vote _____________ After election of 2023 Board Chair, the newly elected Board Chair will preside over the following: Election of School Board Vice-Chair Motion ____________ Second __________ Vote __________ Election of School Board Clerk Motion ___________ Second ___________ Vote ____________ Election of School Board Treasurer Motion ___________ Second___________ Vote ____________ |
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5. SUPERINTENDENT'S REPORT
Presenter:
Astein Osei, Superintendent
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6. DISCUSSION ITEMS
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6.A. Curriculum and Instruction Update - Progress Reporting Design Team
Presenter:
Patrick Duffy, Director of Teaching, Learning and Leadership & the Progress Reporting Design Team
Description:
Patrick Duffy, Director of Teaching, Learning & Leadership, and the Progress Reporting Design Team will present updates on the work of the team.
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6.B. Restorative Practices
Presenter:
Michele Edwins, Restorative Practices Coordinator & Alissa Case, Restorative Practices Specialist
Description:
Michele Edwins, Restorative Practices Coordinator and Alissa Case, Restorative Practices Specialist will provide an overview of restorative practices in St. Louis Park Public Schools.
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7. ORGANIZATION OF THE SCHOOL BOARD
Presenter:
New Board Chair
Description:
The School Board is mandated to have an Organizational Meeting each January. The School Board will address and be requested to approve for the purposes of organization of the School Board and designate the following organizational business items:
It is recommended that the School Board approve the January 2023 Organizational Business Items and Resolution designating School District Responsible Authority to be Astein Osei, Superintendent, as presented. MOTION ________________ SECOND _____________ VOTE ________ |
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8. ACTION AGENDA
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8.A. 2023 School Board Compensation
Presenter:
Richard Kreyer, Director of Human Resources
Description:
It is recommended that the School Board approve the recommended 2023 School Board compensation, as presented.
Motion ____________ Second ____________ Vote ______________ |
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8.B. 2023-24 School Board Meeting Dates
Presenter:
New Board Chair
Description:
It is recommended that the School Board approve the School Board meeting dates for the 2023-24 school year, as presented.
Motion ____________ Second ____________ Vote ______________ |
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8.C. School Board Liaison Assignments
Presenter:
New Board Chair
Description:
It is recommended that the School Board approve the recommended 2023 School Board Appointments and Liaison Assignments, as presented.
MOTION ____________ SECOND ____________ VOTE ______________ |
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8.D. 2024-2025 Calendar
Presenter:
Richard Kreyer, Director of Human Resources
Description:
It is recommended that the School Board approve the 2024-25 school year calendar, as presented.
MOTION ____________ SECOND ____________ VOTE ______________ |
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8.E. Parks and Recreation Advisory Commission Appointment
Presenter:
New Board Chair
Description:
It is recommended that the School Board approve the appointment of David Yakes to serve on the Parks and Recreation Advisory Commission for the City of St. Louis Park.
MOTION __________ SECOND ____________ VOTE ___________ |
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9. COMMUNICATIONS AND TRANSMITTALS
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10. ADJOURNMENT
Description:
TIME _______________ MOTION_____________ SECOND_____________ VOTE_____________ |