|
Meeting Agenda
|
|---|
|
1. Preliminary Actions
|
|
1.1. Call to Order
|
|
1.2. Pledge of Allegiance
|
|
1.3. Adoption of Agenda
|
|
2. Communication
|
|
2.1. Open Forum
|
|
2.2. Communications from Student Representatives
|
|
2.3. Communication from Superintendent
|
|
3. Consent Agenda
|
|
3.1. Minutes of the February 28 Regular Meeting
|
|
3.2. Personnel Items
|
|
3.3. Bills for Payment, Wire Transfers and Construction
|
|
3.4. Gifts and Donations
|
|
3.5. Policies: New #902, Revised #506 , #603
|
|
3.6. 2022-23 School Board Meeting Calendar
|
|
3.7. Field Trips
|
|
4. Recommended Actions
|
|
4.1. Insurance Premium Rates
|
|
4.2. 2022-23 Academic Calendar Revision
|
|
4.3. Approval of FY23 capital related budgets
|
|
4.4. Rescind Policy #801
|
|
5. Reports
|
|
5.1. Teaching & Learning update
|
|
5.2. Field Trips
|
|
5.3. American Indian annual compliance overview and vote of concurrence
|
|
6. Communication / Information
|
|
6.1. Communications from School Board
|
|
7. Closed Meeting
|
|
7.1. Motion to Close Meeting (Pursuant to Minn. Stat. § 13D.05, subd.3(b)) to discuss T.B. et.al. v. ECCS with assigned counsel.
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 21, 2022 at 6:30 PM - Regular Meeting of the School Board | |
| Subject: |
1. Preliminary Actions
|
|
| Subject: |
1.1. Call to Order
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
1.3. Adoption of Agenda
|
|
| Presenter: |
Chair
|
|
| Subject: |
2. Communication
|
|
| Subject: |
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.
|
||
| Subject: |
2.2. Communications from Student Representatives
|
|
| Subject: |
2.3. 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 February 28 Regular Meeting
|
|
| Subject: |
3.2. Personnel Items
|
|
| Subject: |
3.3. Bills for Payment, Wire Transfers and Construction
|
|
| Subject: |
3.4. Gifts and Donations
|
|
| Subject: |
3.5. Policies: New #902, Revised #506 , #603
|
|
| Subject: |
3.6. 2022-23 School Board Meeting Calendar
|
|
| Subject: |
3.7. Field Trips
|
|
| Subject: |
4. Recommended Actions
|
|
| Subject: |
4.1. Insurance Premium Rates
|
|
| Presenter: |
Jim O.
|
|
| Subject: |
4.2. 2022-23 Academic Calendar Revision
|
|
| Presenter: |
David B.
|
|
| Subject: |
4.3. Approval of FY23 capital related budgets
|
|
| Presenter: |
Ron M. and Pam J.
|
|
| Subject: |
4.4. Rescind Policy #801
|
|
| Presenter: |
Ron M.
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.1. Teaching & Learning update
|
|
| Presenter: |
Erin R.
|
|
| Subject: |
5.2. Field Trips
|
|
| Presenter: |
David B.
|
|
| Subject: |
5.3. American Indian annual compliance overview and vote of concurrence
|
|
| Presenter: |
Robin F.
|
|
| Subject: |
6. Communication / Information
|
|
| Subject: |
6.1. Communications from School Board
|
|
| Subject: |
7. Closed Meeting
|
|
| Subject: |
7.1. Motion to Close Meeting (Pursuant to Minn. Stat. § 13D.05, subd.3(b)) to discuss T.B. et.al. v. ECCS with assigned counsel.
|
|
| Subject: |
8. Adjourn
|
|