Woodbury City Council — Transcript

Tuesday, January 7, 2025

Story

School board unanimously approves construction bid for Lake Elmo Elementary

School Board Committee Assignments

School Board Member Compensation Review

Review of Board Member Code of Ethics

Lake Elmo Elementary School Principal's Update

Legislative Platform for Advocacy

Votes (6)

Election of Board Chair

7-0 Approved

Dissent: None

Moved by Director Kelzenberg [8:00]

The board conducted the election for the Chair position. Following a nomination, a roll call vote was held.

Election of Board Vice Chair

7-0 Approved

Dissent: None

Moved by Director Hawker [9:03]

The board conducted the election for the Vice Chair position. Following a nomination, a roll call vote was held.

Election of Board Clerk

7-0 Approved

Dissent: None

Moved by Chair Sherman [9:48]

The board conducted the election for the Clerk position. Following a nomination, a roll call vote was held.

Election of Board Treasurer

7-0 Approved

Dissent: None

Moved by Director Hawker [10:37]

The board conducted the election for the Treasurer position. Following a nomination, a roll call vote was held.

Approval of New Lake Elmo Elementary Earthwork Bid

Unanimously Approved

Dissent: None

Moved by Chair Sherman [51:54] · Seconded by Director Thelander [51:57]

The board considered and approved the earthwork bid for the new Lake Elmo Elementary School. The bid from Park Construction Company was selected as the lowest responsible bidder, within budget, and on schedule, enabling site work to begin in early February.

Motion to Enter Closed Session

Unanimously Approved

Dissent: None

Moved by Chair Sherman [1:16:32] · Seconded by Director Hacker [1:16:38]

A motion was made to transition into a closed session of the meeting. The purpose was to receive confidential legal advice related to pending litigation involving a student, in accordance with state statutes governing attorney-client privilege.

Notable Quotes (4)

so we look at them because you know some are high some are low but in terms of overall we are we are on budget and on time excellent so we're in a good spot good thanks

Mark [52:08]
Approval of New Lake Elmo Elementary Earthwork Bid

I think with the split legislature right now you are not going to have any chance in of getting that that law changed so if we're going to have the law on the books all right then at least provide us support for it from a funding mechanism

Superintendent Funk [1:02:15]
Approval of New Lake Elmo Elementary Earthwork Bid

based on a lot of a lot of work that goes between that action and and expulsion but if you're gonna mandate that we can't take that decisive action then you fully fund it or give us that control back

Chair Sherman [1:05:00]
Approval of New Lake Elmo Elementary Earthwork Bid

pursuant to the attorney client privilege and Minnesota stat statute section 13 d05 subdivision 3B and 2 A3 I move to go into close session to discuss to receive confidential legal advice on pending litigation involving a student

Chair Sherman [1:16:11]
Motion to Enter Closed Session

Ordinances & Resolutions (2)

Policy 209Policy

The School Board's Code of Ethics, which board members are required to review and sign.

Minnesota Statute section 13 d05 subdivision 3B and 2 A3Statute

Legal justification cited for entering a closed session to discuss confidential legal advice.

View Source
Woodbury City Council - Woodbury Recorder