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January 28, 2019 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 December 10 Regular Meeting, and January 14 Organizational & Special Meetings
3.2. Personnel Items
3.3. Bills for Payment, Wire Transfers & Construction
3.4. Gifts and Donations
3.5. 2019 Community Education-Garage Band, MS Washington DC, Seeds of Change &
 Chaska HS Softball field trips, and March 2020 Chaska HS Band/Choir field trip
4. Recommended Actions
4.1. FY19-20 Budget Assumptions and Timeline
4.2. Sale of Property
4.3. Purchase of Property
4.4. Advertise for Bids- LTFM
5. Reports
5.1. Facility Task Force Recommendation
5.2. Proposed FY19-20 School Board Meeting Calendar
5.3. 2020 Yearbook/Journalism Conference Field Trip
6. Communication / Information
7. Adjourn
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