June 24, 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. 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 20 Regular Meeting
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3.2. June 10 Work Session Notes
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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. Mn Department of Education Education Identity and Access Management (EDIAM) Resolution establishing Erin Rathke as Identified Official with Authority (IOwA) for the 2024-2025 school year.
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3.6. Field Trip: Seeds for Change
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3.7. Resolution Appointing a Responsible Authroity
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3.8. Populations estimate resolution
Presenter:
David B.
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4. Recommended Actions
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4.1. Resolution to accept Gifts and Donations
Presenter:
Angela E.
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4.2. consider approval of fiscal year 2025 budget
Presenter:
David B.
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4.3. SW Metro Intermediate School District Long-Term Facility Maintenance Levy Resolution
Presenter:
David B.
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4.4. SW Metro Intermediate School District Safe Schools Levy Resolution
Presenter:
David B.
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4.5. Consider approval of Easement and Settlement agreement with Carver County
Presenter:
David B.
Description:
Administration recommends that the Board approve the Permanent Right of Way Easement, the Temporary Construction Easement, and the Settlement Agreement with Carver County regarding Highway 41 and County Road 10 roundabout project.
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4.6. consider motion to rescind the resolution approved on May 20, 2024 relating to the Termination and Nonrenewal of Probationary Teaching Contracts.
Presenter:
Givonna K.
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4.7. consider approval of the Resolution Relating to the Termination and Nonrenewal of Probationary Teaching Contracts
Presenter:
Givonna K
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4.8. consider approval of the clerical master agreement for July 1, 2024 - June 30, 2026
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4.9. Resolution Relating to the Election of School Board Members and Calling the School District General Election
Presenter:
Sara S.
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4.10. Resolution Establishing Dates for Filing Affidavits of Candidacy
Presenter:
Sara S.
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4.11. Superintendent Contract 2024 - 2027
Presenter:
Jenny S.
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5. Reports
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5.1. Immersion Program Report
Presenter:
Dan C.
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5.2. Annual Survey Report
Presenter:
Khrisslyn G.
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5.3. Spring Vision Card Report
Presenter:
Khrisslyn G.
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5.4. Long-Term Facilities Maintenance (LTFM) Plan Ten-Year Report
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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