May 20, 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. District Retiree Recognition
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2.3. Outgoing Student Board Representative Recognition
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2.4. District 112 Foundation Teacher of the Year & Staff of the Year Recognition
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2.5. 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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2.6. Communications from Student Representatives
Presenter:
Student Representatives
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2.7. 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. April 17 Special Meeting Minutes
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3.2. April 22 Regular Meeting Minutes
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3.3. April 30 Special Meeting Minutes
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3.4. May 6 Work Session Notes
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3.5. Personnel Items
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3.6. Bills for Payment, Wire Transfers and Construction
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3.7. Field Trips
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3.8. Policy 613 Graduation Requirements
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3.9. Policy 410 Family Medical Leave Act
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3.10. Policy 413 Harassment / Violence
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3.11. School Board Meeting calendar 2024-2025
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3.12. Chromebook purchase for the 2024-25 school year
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3.13. Arctic Wolf License Renewal
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3.14. Clover Ridge HVAC unit replacement
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4. Recommended Actions
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4.1. Resolution to approve Gifts and Donations
Presenter:
Angela E.
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4.2. Resolution Relating to the Termination and Nonrenewal of Probationary Teaching Contracts
Presenter:
Givonna K
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5. Reports
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5.1. Board Chair Update
Presenter:
Jenny S.
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5.2. Gift Services, Grades 3-4-5 Report
Presenter:
Brian B.
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5.3. Summer Programming Report
Presenter:
Laura PK, Sue H, Chris H
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5.4. Field Trips
Presenter:
David B.
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6. Communication / Information
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6.1. Communications from School Board: Committee & School Liaison Reports
Presenter:
Board Member
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7. Adjourn
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