June 22, 2026 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 18 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. MSBA Membership Dues & BoardBook Subscription 26-27
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3.5. State Contract Proposal PRMS replacement cafeteria flooring
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3.6. Resolution to Determine 2026-27 School Year Population Estimate
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4. Recommended Actions
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4.1. Resolution to accept Gifts and Donations
Presenter:
Board Treasurer
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4.2. Field Trips: High School Orchestra 2027
Presenter:
Chris Hentges
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4.3. Language Access Plan
Presenter:
Celi H
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4.4. Resolution relating to the Termination and Nonrenewal of probationary and Tier 1 teaching contracts
Presenter:
Matt B.
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4.5. Contract Approvals (Definitions and Benefits)
Presenter:
Matt B.
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4.6. SW Metro Intermedia School District Long-Term Facility Maintenance Levy Resolution
Presenter:
David B.
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4.7. SW Metro Intermediate School District Safe Schools Levy Resolution
Presenter:
David B.
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4.8. Fiscal Year 2026-27 Budget Approval
Presenter:
David B.
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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. School Board Logistics
Presenter:
Sean O.
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5. Reports
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5.1. Board Chair Report
Presenter:
Sean O.
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5.2. Spring Vision Card Report
Presenter:
Khrisslyn G.
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5.3. High School Commencement Report
Presenter:
Celi H.
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5.4. Transportation Center Report
Presenter:
David B.
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5.5. Policy Work
Presenter:
Policy Owner
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5.5.1. First Reading
Presenter:
Policy Owner
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5.5.1.1. Policy 428 Medical Leave Bank (NEW)
Presenter:
Matt B.
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5.5.2. Second Reading
Presenter:
Policy Owner
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5.5.2.1. Policy 705 Investment
Presenter:
David B.
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5.5.2.2. Policy 705.1 Investment OPEB Trust
Presenter:
David B.
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5.5.2.3. Policy 706 Gifts and Donations
Presenter:
David B.
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5.5.2.4. Policy 708 Transportation Non-Public Students
Presenter:
David B.
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5.5.2.5. Policy 711 Transportation Video Recording
Presenter:
David B.
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5.5.2.6. Policy 712 Video Surveillance / Not Buses
Presenter:
David B.
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5.5.2.7. Policy 729 School Siting
Presenter:
David B.
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5.5.2.8. Policy 799 Post-Issuance Debt Policy
Presenter:
David B.
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5.5.2.9. Policy 714 Fund Balance
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. Closed Meeting
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7.1. Motion to close meeting as permitted by Minnesota Statute 13D.04, subdivision 3 (a) to perform the Superintendent’s Evaluation.
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7.2. Motion to resume open public session following the conclusion of a closed session convened as permitted by Minnesota Statute 13D.04, subdivision 3 (a) to perform the Superintendent’s Evaluation.
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8. Adjourn
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