December 9, 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. School Board Member Recognition
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2.3. 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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2.4. Communications from Student Representatives
Presenter:
Student Representatives
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2.5. 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 November 12 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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4. Reports
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4.1. Bond Pre-Sale Report
Presenter:
David B.
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4.2. Field Trips Requests
Presenter:
Nate G
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4.2.1. Extended Field Trip Chaksa High School Band & Choir. March 2026
Presenter:
Nate G
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4.2.2. Chanhassen High School Speech. Speech Tournament February 2025
Presenter:
Nate G
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5. Recommended Actions
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5.1. Gifts and Donations
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5.2. Taxation Hearing and Levy Certification
Presenter:
David B
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5.2.1. Levy Presentation
Presenter:
David B
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5.2.2. Public Form to speak on Truth in Taxation only
Presenter:
David B
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5.2.3. Certification of Tax Levy
Presenter:
David B
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5.3. Fiscal Year 2024 Audit Approval
Presenter:
David B.
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5.3.1. FY 24 Audit Report
Presenter:
David B.
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5.3.2. Approval of the Fiscal Year 2024 Audit
Presenter:
David B.
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5.4. Fiscal Year 2025 Budget Revisions
Presenter:
David B.
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5.4.1. Budget Revisions Report
Presenter:
David B.
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5.4.2. Approval of the Fiscal Year 2025 Budget Revisions
Presenter:
David B.
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5.5. Resolution Relating to Renewal of Existing Referendum
Presenter:
Celi H
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5.5.1. Auto-Renewal Engagement Report
Presenter:
Celi H
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5.5.2. Resolution relating to renewal of existing referendum
Presenter:
Celi H
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5.6. Resolution establishing combined polling places for school district elections not held on the day of a statewide election
Presenter:
Sara S
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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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