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December 10, 2018 at 6:30 PM - Regular Meeting of the School Board

Agenda
1. Preliminary Actions
1.1. Call to Order
1.2. Pledge of Allegiance
1.3. Adoption of Agenda
2. Communication
2.1. Open Forum
Description:  Open forum is an opportunity for the public to address the school board. In the interest of keeping a timely and orderly meeting, speakers are limited to 3 minutes. Additional, written comments can be given to the board. Speakers are reminded that the board will honor laws protecting student and employee data privacy. The board does not make decisions during open forum. Matters may be referred to the superintendent or staff if follow-up is necessary. The complete public participation policy is available at www.district112.org.
2.2. Communications from Student Representatives
3. Consent Agenda
Description:  Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation.  Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
3.1. Minutes of the November 12 Regular Meeting
3.2. Personnel Items
3.3. Bills for Payment, Wire Transfers & Construction
3.4. Gifts and Donations
3.5. Chaska and Chanhassen HS 2019 DECA State and National Field Trips
3.6. ISD112 and City of Chaska 2018-2022 Turf Maintenance Agreement
4. Recommended Actions
4.1. Taxation Hearing and Levy Certification
4.1.1. Levy Presentation
4.1.2. Public Forum
4.1.3. Certify Tax Levy
4.2. District's Architect Firm
4.3. District's Engineering Firm
4.4. 2018-19 Budget Revisions
4.5. 2019-20 and 2020-21 School Year Calendars
4.6. Master Agreement- Student Support Services
4.7. Master Agreement- International Union of Operating Engineers (Local 70)
4.8. Individual Contracts- Directors
4.9. Resolution Establishing Combined Polling Locations
5. Reports
5.1. Field Trips
5.2. K-12 Curriculum Update
6. Communication / Information
6.1. Communications from School Board
6.2. Communications from Superintendent
7. Adjourn
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