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December 16, 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. Student Recognition
2.2. 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.
2.3. 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 14 Regular Meeting
3.2. Personnel Items
3.3. Bills for Payment, Wire Transfers and Construction
3.4. Gifts and Donations
3.5. Chanhassen Choir and Chaska/Chanhassen Close Up Field Trips
3.6. Youth in Government: Model Assembly, Comm Ed. Field Trip
3.7. Annual World's Best Work Force Report
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. FY 2019 Audit
4.3. City of Carver Easement
4.4. Resolution Establishing Combined Polling Locations
5. Reports
5.1. Equity Update
5.2. Teaching and Learning Update
5.3. Field Trips
6. Communication / Information
6.1. Communications from School Board
6.2. Communications from Superintendent
7. Adjourn
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