March 21, 2022 at 6:30 PM - Regular Meeting of the School Board
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1. Preliminary Actions
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. Adoption of Agenda
Presenter:
Chair
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2. Communication
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2.1. 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.
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2.2. Communications from Student Representatives
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2.3. Communication from Superintendent
Presenter:
Superintendent
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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.
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3.1. Minutes of the February 28 Regular Meeting
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3.2. Personnel Items
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3.3. Bills for Payment, Wire Transfers and Construction
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3.4. Gifts and Donations
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3.5. Policies: New #902, Revised #506 , #603
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3.6. 2022-23 School Board Meeting Calendar
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3.7. Field Trips
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4. Recommended Actions
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4.1. Insurance Premium Rates
Presenter:
Jim O.
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4.2. 2022-23 Academic Calendar Revision
Presenter:
David B.
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4.3. Approval of FY23 capital related budgets
Presenter:
Ron M. and Pam J.
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4.4. Rescind Policy #801
Presenter:
Ron M.
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5. Reports
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5.1. Teaching & Learning update
Presenter:
Erin R.
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5.2. Field Trips
Presenter:
David B.
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5.3. American Indian annual compliance overview and vote of concurrence
Presenter:
Robin F.
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6. Communication / Information
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6.1. Communications from School Board
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7. Closed Meeting
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7.1. Motion to Close Meeting (Pursuant to Minn. Stat. § 13D.05, subd.3(b)) to discuss T.B. et.al. v. ECCS with assigned counsel.
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8. Adjourn
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