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Meeting Agenda
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1. Preliminary Actions
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. Adoption of Agenda
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2. Communication
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2.1. Welcome new Student School Board Representative from Chaska High School
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2.2. Open Forum
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2.3. Communications from Student Representatives
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2.4. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the August 17, 2026 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. Assurance of Compliance
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4. Recommended Actions
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4.1. Resolution to accept Gifts and Donations
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4.2. Preliminary 2026 Payable 2027 Tax Levy Certification
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5. Reports
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5.1. Chair Report
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5.2. Q-Comp Report
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5.3. E-Learning Reminder Report
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5.4. ECCS Property Development Update
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5.5. Policy Work
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5.5.1. First Reading of Policies
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5.5.1.1. Policy 705 Investments
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6. Communication / Information
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6.1. Communications from School Board: Committee & School Liaison Reports
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 2026 at 6:30 PM - Regular Meeting of the School Board | |
| Subject: |
1. Preliminary Actions
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| Subject: |
1.1. Call to Order
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| Presenter: |
Board Chair
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|
| Subject: |
1.2. Pledge of Allegiance
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|
| Presenter: |
Board Chair
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|
| Subject: |
1.3. Adoption of Agenda
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|
| Presenter: |
Chair
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| Subject: |
2. Communication
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|
| Subject: |
2.1. Welcome new Student School Board Representative from Chaska High School
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|
| Presenter: |
Board Chair
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|
| Subject: |
2.2. Open Forum
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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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| Subject: |
2.3. Communications from Student Representatives
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| Presenter: |
Student Representatives
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| Subject: |
2.4. Communication from Superintendent
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| Presenter: |
Superintendent
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| Subject: |
3. Consent Agenda
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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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| Subject: |
3.1. Minutes of the August 17, 2026 Regular Meeting
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|
| Subject: |
3.2. Personnel Items
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|
| Subject: |
3.3. Bills for Payment, Wire Transfers and Construction
|
|
| Subject: |
3.4. Assurance of Compliance
|
|
| Subject: |
4. Recommended Actions
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|
| Subject: |
4.1. Resolution to accept Gifts and Donations
|
|
| Subject: |
4.2. Preliminary 2026 Payable 2027 Tax Levy Certification
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|
| Presenter: |
David B.
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|
| Subject: |
5. Reports
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| Subject: |
5.1. Chair Report
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| Presenter: |
Board Chair
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|
| Subject: |
5.2. Q-Comp Report
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|
| Presenter: |
Learning & Equity Department
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| Subject: |
5.3. E-Learning Reminder Report
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| Presenter: |
Chris H.
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| Subject: |
5.4. ECCS Property Development Update
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|
| Presenter: |
David B.
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| Subject: |
5.5. Policy Work
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| Subject: |
5.5.1. First Reading of Policies
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|
| Subject: |
5.5.1.1. Policy 705 Investments
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|
| Presenter: |
David B.
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|
| Subject: |
6. Communication / Information
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| Subject: |
6.1. Communications from School Board: Committee & School Liaison Reports
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| Presenter: |
Board Member
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| Subject: |
7. Adjourn
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