|
Meeting Agenda
|
|---|
|
1. Preliminary Actions
|
|
1.1. Call to Order
|
|
1.2. Pledge of Allegiance
|
|
1.3. Adoption of Agenda
|
|
2. Communication
|
|
2.1. Student School Board Representative Recognition
|
|
2.2. Student Recognition
|
|
2.3. Open Forum
|
|
2.4. Communications from Student Representatives
|
|
2.5. Communication from Superintendent
|
|
3. Consent Agenda
|
|
3.1. Minutes of the April 20, 2026 Regular Meeting
|
|
3.2. Minutes of the May 4, 2026 special meeting
|
|
3.3. Personnel Items
|
|
3.4. Bills for Payment, Wire Transfers and Construction
|
|
3.5. Aruba Network Switching Purchase
|
|
3.6. MSHSL Resolution for Membership for Chanhassen High School and Chaska High School
|
|
3.7. MDE Identified Official with Authority (IOwA) Resolution
|
|
3.8. Policy 409 Employee Publications
|
|
3.9. Policy 601 Curriculum and Instruction Goals
|
|
3.10. Policy 603 Curriculum and Development
|
|
3.11. Policy 609 Separation of Church and State
|
|
3.12. Policy 611 Early Entrance to Kindergarten
|
|
3.13. Policy 612.1 Development of Parent and Family Engagement Policies for Title 1
|
|
3.14. Policy 620 Credit for Learning
|
|
3.15. Policy 624 Online Instruction
|
|
3.16. Policy 640 Participation in Political and Governmental Activities
|
|
4. Recommended Actions
|
|
4.1. Gifts and Donations
|
|
4.2. Field Trips: Breathrough Twin Cities and Deep Portage
|
|
4.3. Vote to approve Non-Aligned Managers, Coordinators and Supervisors and Executive Assistant to the Superintendent and School Board Definitions and Benefits
|
|
4.4. Level III Grievance
|
|
4.4.1. Level III Grievance from Chaska Education Association on Topping Off Paid Family Medical Leave (PFML) with Sick Leave.
|
|
4.4.2. Action on Level III Grievance from Chaska Education Association
|
|
5. Reports
|
|
5.1. Board Chair Report
|
|
5.2. Referendum Strategic Investment Report: Gifted and Talented
|
|
5.3. Annual Survey
|
|
5.4. Graduation Rates Report
|
|
6. Communication / Information
|
|
6.1. Communications from School Board: Committee & School Liaison Reports
|
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 18, 2026 at 6:30 PM - Regular Meeting of the School Board | |
| Subject: |
1. Preliminary Actions
|
|
| Subject: |
1.1. Call to Order
|
|
| Presenter: |
Board Chair
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Presenter: |
Board Chair
|
|
| Subject: |
1.3. Adoption of Agenda
|
|
| Presenter: |
Chair
|
|
| Subject: |
2. Communication
|
|
| Subject: |
2.1. Student School Board Representative Recognition
|
|
| Presenter: |
Chair Olsen
|
|
| Subject: |
2.2. Student Recognition
|
|
| Subject: |
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.
|
||
| Subject: |
2.4. Communications from Student Representatives
|
|
| Presenter: |
Student Representatives
|
|
| Subject: |
2.5. Communication from Superintendent
|
|
| Presenter: |
Superintendent
|
|
| Subject: |
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.
|
||
| Subject: |
3.1. Minutes of the April 20, 2026 Regular Meeting
|
|
| Subject: |
3.2. Minutes of the May 4, 2026 special meeting
|
|
| Subject: |
3.3. Personnel Items
|
|
| Subject: |
3.4. Bills for Payment, Wire Transfers and Construction
|
|
| Subject: |
3.5. Aruba Network Switching Purchase
|
|
| Subject: |
3.6. MSHSL Resolution for Membership for Chanhassen High School and Chaska High School
|
|
| Subject: |
3.7. MDE Identified Official with Authority (IOwA) Resolution
|
|
| Subject: |
3.8. Policy 409 Employee Publications
|
|
| Subject: |
3.9. Policy 601 Curriculum and Instruction Goals
|
|
| Subject: |
3.10. Policy 603 Curriculum and Development
|
|
| Subject: |
3.11. Policy 609 Separation of Church and State
|
|
| Subject: |
3.12. Policy 611 Early Entrance to Kindergarten
|
|
| Subject: |
3.13. Policy 612.1 Development of Parent and Family Engagement Policies for Title 1
|
|
| Subject: |
3.14. Policy 620 Credit for Learning
|
|
| Subject: |
3.15. Policy 624 Online Instruction
|
|
| Subject: |
3.16. Policy 640 Participation in Political and Governmental Activities
|
|
| Subject: |
4. Recommended Actions
|
|
| Subject: |
4.1. Gifts and Donations
|
|
| Subject: |
4.2. Field Trips: Breathrough Twin Cities and Deep Portage
|
|
| Presenter: |
Chris Hentges
|
|
| Subject: |
4.3. Vote to approve Non-Aligned Managers, Coordinators and Supervisors and Executive Assistant to the Superintendent and School Board Definitions and Benefits
|
|
| Presenter: |
Matt Brain
|
|
| Subject: |
4.4. Level III Grievance
|
|
| Presenter: |
Matt Brain
|
|
| Subject: |
4.4.1. Level III Grievance from Chaska Education Association on Topping Off Paid Family Medical Leave (PFML) with Sick Leave.
|
|
| Presenter: |
Matt Brain
|
|
| Subject: |
4.4.2. Action on Level III Grievance from Chaska Education Association
|
|
| Presenter: |
Matt Brain
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.1. Board Chair Report
|
|
| Presenter: |
Sean Olsen
|
|
| Subject: |
5.2. Referendum Strategic Investment Report: Gifted and Talented
|
|
| Presenter: |
Brain Beresford
|
|
| Subject: |
5.3. Annual Survey
|
|
| Presenter: |
Khrisslyn Goodman
|
|
| Subject: |
5.4. Graduation Rates Report
|
|
| Presenter: |
Khrisslyn Goodman
|
|
| Subject: |
6. Communication / Information
|
|
| Subject: |
6.1. Communications from School Board: Committee & School Liaison Reports
|
|
| Presenter: |
Board Member
|
|
| Subject: |
7. Adjourn
|
|