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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. Staff Recognition
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2.1.1. District 112 Foundation Teacher of the Year finalists: Mary Ann Hallgren (Carver Elementary, K-5 Special Education), Kelly Motta (La Academia, 1st grade), Scott Prescott (Pioneer Ridge Middle School, Band/Choir), Erin Puk (Carver Elementary, 1st grade), Laura Tessmer (Clover Ridge Elementary, 5th grade)
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2.1.2. Anna Edlund (Bluff Creek Elementary) Finalist for the MDE Presendential Award for Excellence in Mathematics and Science Teaching 2022 and the 2022 Service-Learning Practitioner Leadership Award, awarded by the National Youth Leadership Council.
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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 March 21 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. Gifts and Donations
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3.5. Field Trips: Chaska High School and Chanhassen High School Speech National competition, Chaska High School Robotics Worlds competition
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3.6. Chanhassen Red Birds Agreement
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3.7. Policies: #414 Reporting Maltreatment of Minors, #612.1 Dev of Parent & Family Engagement Policies Title I, #722 Data Practices
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4. Recommended Actions
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4.1. 2022-23 School Calendar Revision
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4.2. FY 22 Budget Revisions
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4.3. Cell Tower Lease Agreement
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5. Reports
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5.1. Second Reading of Policies
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5.1.1. Policy #806 Emergency Response
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5.1.2. Policy #810 Safety and Security
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5.1.3. Policy #710 Extra Curricular Transportation
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5.1.4. Policy #807 Health and Safety
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6. Communication / Information
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6.1. Communications from School Board
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7. Closed Meeting
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7.1. Motion to close meeting as permitted by Minn. Stat. § 13D.05, subd.2 (a) to discuss not public data and Minn. Stat. § 13D.03 to discuss labor negotiations
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 25, 2022 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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|
| Subject: |
1.2. Pledge of Allegiance
|
|
| 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. Staff Recognition
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|
| Subject: |
2.1.1. District 112 Foundation Teacher of the Year finalists: Mary Ann Hallgren (Carver Elementary, K-5 Special Education), Kelly Motta (La Academia, 1st grade), Scott Prescott (Pioneer Ridge Middle School, Band/Choir), Erin Puk (Carver Elementary, 1st grade), Laura Tessmer (Clover Ridge Elementary, 5th grade)
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|
| Subject: |
2.1.2. Anna Edlund (Bluff Creek Elementary) Finalist for the MDE Presendential Award for Excellence in Mathematics and Science Teaching 2022 and the 2022 Service-Learning Practitioner Leadership Award, awarded by the National Youth Leadership Council.
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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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| 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 March 21 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
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| Subject: |
3.4. Gifts and Donations
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| Subject: |
3.5. Field Trips: Chaska High School and Chanhassen High School Speech National competition, Chaska High School Robotics Worlds competition
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| Subject: |
3.6. Chanhassen Red Birds Agreement
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| Subject: |
3.7. Policies: #414 Reporting Maltreatment of Minors, #612.1 Dev of Parent & Family Engagement Policies Title I, #722 Data Practices
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| Subject: |
4. Recommended Actions
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| Subject: |
4.1. 2022-23 School Calendar Revision
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| Presenter: |
David B.
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| Subject: |
4.2. FY 22 Budget Revisions
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| Presenter: |
Pam J
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| Subject: |
4.3. Cell Tower Lease Agreement
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| Presenter: |
Ron M.
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| Subject: |
5. Reports
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| Subject: |
5.1. Second Reading of Policies
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| Subject: |
5.1.1. Policy #806 Emergency Response
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| Presenter: |
Julie P.
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| Subject: |
5.1.2. Policy #810 Safety and Security
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| Presenter: |
Julie P.
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| Subject: |
5.1.3. Policy #710 Extra Curricular Transportation
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| Presenter: |
Ron M.
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| Subject: |
5.1.4. Policy #807 Health and Safety
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| Presenter: |
Ron M.
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| Subject: |
6. Communication / Information
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| Subject: |
6.1. Communications from School Board
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| Subject: |
7. Closed Meeting
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| Subject: |
7.1. Motion to close meeting as permitted by Minn. Stat. § 13D.05, subd.2 (a) to discuss not public data and Minn. Stat. § 13D.03 to discuss labor negotiations
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| Subject: |
8. Adjourn
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