June 26, 2023 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. 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 May 22 Regular Meeting
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3.2. Minutes of the June 12 Special Meeting
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3.3. Personnel Items
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3.4. Bills for Payment, Wire Transfers and Construction
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3.5. Annual EDIAM Resolution establishing IOwA
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3.6. 2023-2024 MSBA Association dues, Policy Services Renewal, & BoardBook subscription
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3.7. 2023-2024 Resolution for Membership in the Minnesota State High School League - Chaska High School
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3.8. 2023-2024 Resolution for Membership in the Minnesota State High School League - Chanhassen High School
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3.9. Policy 616 - School District System Accountability
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4. Recommended Actions
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4.1. Gifts and Donations Resolution
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4.2. Fiscal Year 2024 Budget Approval
Presenter:
Molly L.
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4.3. Resolution - SW Metro Intermediate School District LTFM Levy
Presenter:
Karen D.
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4.4. Resolution - SW Metro Intermediate School District Safe Schools Levy
Presenter:
Karen D.
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4.5. Action on Level 3 Grievance from International Union of Operating Engineers (IUOE), Local 70, Custodians Union
Presenter:
Personnel Committee Rep
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5. Reports
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5.1. Board Chair Report
Presenter:
Bd. Chair
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5.2. Policies: First Reading
Presenter:
Policy Owner
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5.2.1. Policy 601 Curriculum Instruction and Goals
Presenter:
Dan C.
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5.2.2. Policy 635 Testing Out
Presenter:
Dan C.
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5.3. Long Term Facility Maintenance (LTFM) 10-year plan report
Presenter:
Karen D.
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5.4. Superintendent Evaluation Report
Presenter:
Sean O.
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6. Communication / Information
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6.1. Communications from School Board
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7. Adjourn
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