|
Meeting Agenda
|
|---|
|
1. Preliminary Actions
|
|
1.1. Call to Order
|
|
1.2. Pledge of Allegiance
|
|
1.3. Adoption of Agenda
|
|
2. Communication
|
|
2.1. Welcome and Introduce New Staff
|
|
2.2. Open Forum
|
|
2.3. Communication from Superintendent
|
|
3. Consent Agenda
|
|
3.1. Minutes of the May 23 Regular Meeting
|
|
3.2. Minutes of the June 13 Special Meeting
|
|
3.3. Personnel Items
|
|
3.4. Bills for Payment, Wire Transfers
|
|
3.5. Gifts and Donations
|
|
3.6. annual MDE EDIAM Resolution establishing IOwA
|
|
3.7. 2022-23 MSBA Association Dues, Policy Services Renewal & BoardBook Subscription
|
|
3.8. MSHSL Resolution for Membership
|
|
3.9. Policies: #406, #726, #802, #805, #710, #806, #807, #810, #102, #515, #610, #102
|
|
4. Recommended Actions
|
|
4.1. FY 2023 Budget Approval
|
|
4.2. Resolution - Long Term Facility Maintenance (LTFM) Ten-Year Plan
|
|
4.3. Official Intent and Authorizing Resolution for the Issuance and Sale of Bonds
|
|
4.4. Resolution - SW Metro Intermediate School District LTFM Levy
|
|
4.5. Resolution - SW Metro Intermediate School District Safe Schools Levy
|
|
4.6. 2022-2024 Master Agreements
|
|
5. Reports
|
|
5.1. Policies
|
|
5.1.1. Second Reading of Policies
|
|
5.1.1.1. Policy #705.1 Investment OPEB Trust
|
|
6. Communication / Information
|
|
6.1. Communications from School Board
|
|
7. Closed Meeting
|
|
7.1. Motion to close meeting as permitted by Minn. Stat. § 13D.05, subd.3(a)) to perform the Superintendent’s Evaluation
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 27, 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. Welcome and Introduce New Staff
|
|
| Subject: |
2.2. 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: |
2.3. 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 May 23 Regular Meeting
|
|
| Subject: |
3.2. Minutes of the June 13 Special Meeting
|
|
| Subject: |
3.3. Personnel Items
|
|
| Subject: |
3.4. Bills for Payment, Wire Transfers
|
|
| Subject: |
3.5. Gifts and Donations
|
|
| Subject: |
3.6. annual MDE EDIAM Resolution establishing IOwA
|
|
| Subject: |
3.7. 2022-23 MSBA Association Dues, Policy Services Renewal & BoardBook Subscription
|
|
| Subject: |
3.8. MSHSL Resolution for Membership
|
|
| Subject: |
3.9. Policies: #406, #726, #802, #805, #710, #806, #807, #810, #102, #515, #610, #102
|
|
| Subject: |
4. Recommended Actions
|
|
| Subject: |
4.1. FY 2023 Budget Approval
|
|
| Presenter: |
Pam J.
|
|
| Subject: |
4.2. Resolution - Long Term Facility Maintenance (LTFM) Ten-Year Plan
|
|
| Presenter: |
Ron M.
|
|
| Subject: |
4.3. Official Intent and Authorizing Resolution for the Issuance and Sale of Bonds
|
|
| Presenter: |
Ron M.
|
|
| Subject: |
4.4. Resolution - SW Metro Intermediate School District LTFM Levy
|
|
| Presenter: |
Ron M.
|
|
| Subject: |
4.5. Resolution - SW Metro Intermediate School District Safe Schools Levy
|
|
| Presenter: |
Ron M.
|
|
| Subject: |
4.6. 2022-2024 Master Agreements
|
|
| Presenter: |
Jim O.
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.1. Policies
|
|
| Subject: |
5.1.1. Second Reading of Policies
|
|
| Subject: |
5.1.1.1. Policy #705.1 Investment OPEB Trust
|
|
| Presenter: |
Ron M.
|
|
| Subject: |
6. Communication / Information
|
|
| Subject: |
6.1. Communications from School Board
|
|
| Subject: |
7. Closed Meeting
|
|
| Subject: |
7.1. Motion to close meeting as permitted by Minn. Stat. § 13D.05, subd.3(a)) to perform the Superintendent’s Evaluation
|
|
| Subject: |
8. Adjourn
|
|