March 18, 2024 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
Presenter:
Board Chair
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1.2. Pledge of Allegiance
Presenter:
Board Chair
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1.3. Adoption of Agenda
Presenter:
Chair
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2. Communication
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2.1. Student Recognition
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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.
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2.3. Communications from Student Representatives
Presenter:
Student Representatives
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2.4. 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 26 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. Bid for abatement at Chaska Middle School West
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3.5. Bid for freezer addition at Carver Elementary
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4. Recommended Actions
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4.1. Resolution approving gifts and donations
Presenter:
Angela E.
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4.2. Fiscal year 2025 budget assumptions and timeline
Presenter:
David B.
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4.3. Employee insurance premium rates for the 2024-2025 school year
Presenter:
Givonna K.
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4.4. Master agreement: custodial group 2023-2025
Presenter:
Givonna K.
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4.5. Fiscal year 2024 budget revisions
Presenter:
David B.
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5. Reports
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5.1. Community survey results
Presenter:
Khrisslyn G. / Peter L.
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5.2. Field Trips: Chanhassen High School Speech, Chaska High School Speech, Chanhassen High School Quiz Bowl
Presenter:
David B.
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6. Closed Meeting
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6.1. Motion to close meeting under Minn. Stat. 13D.03 to discuss labor negotiation strategy.
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6.2. Motion to close meeting under Minn. Stat. 13D.05. subd. 2(a) to discuss educational and other data classified as not public.
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7. Adjourn
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