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January 27, 2020 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:  Forty-five minutes is set aside at each regular meeting 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 December 16 Regular Meeting and January 13 Organizational Meeting
3.2. Personnel Items
3.3. Bills for Payment, Wire Transfers and Construction
3.4. Gifts and Donations
3.5. Chaska and Chanhassen HOSA Field Trip
4. Recommended Actions
4.1. FY 2020-21 Budget Assumptions and Timeline
4.2. Graduation Requirements
5. Reports
5.1. Budget Reductions
5.2. Equity Update
6. Communication / Information
6.1. Communications from School Board
6.2. Communications from Superintendent
7. Closed Session (Pursuant to Minn. Stat. ยง 13D 05.Subd. 3 (b) to discuss T. B. et al. v. Eastern Carver County Schools with assigned counsel)
  
8. Other
9. Adjourn
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