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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. Student Recognition
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2.2. Open Forum
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2.3. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the June 27Regular 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. Metro ECSU Membership Dues FY 2023
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3.6. AMSD Membership Dues 2022-2023
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3.7. Amendment to Joint Powers Agreement with City of Carver
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3.8. Policy #705.1 Investment: OPEB Trust
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4. Recommended Actions
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4.1. Resolution establishing dates for filing and affidavits of candidacy
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4.2. Resolution calling General Election
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4.3. School Board Calendar Adjustment
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4.4. Approval of Strategic Plan Roadmap
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4.5. Approve the Joint Powers Agreement with the City of Chanhassen
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4.6. Approve Master Agreements 2022-2024
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5. Reports
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5.1. Superintendent evaluation report
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6. Communication / Information
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6.1. Communications from School Board
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 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
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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. Student Recognition
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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. 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 June 27Regular 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. Metro ECSU Membership Dues FY 2023
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|
| Subject: |
3.6. AMSD Membership Dues 2022-2023
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|
| Subject: |
3.7. Amendment to Joint Powers Agreement with City of Carver
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|
| Subject: |
3.8. Policy #705.1 Investment: OPEB Trust
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|
| Subject: |
4. Recommended Actions
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|
| Subject: |
4.1. Resolution establishing dates for filing and affidavits of candidacy
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|
| Presenter: |
Erica N
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| Subject: |
4.2. Resolution calling General Election
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| Presenter: |
Erica N
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| Subject: |
4.3. School Board Calendar Adjustment
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| Presenter: |
Erica N
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| Subject: |
4.4. Approval of Strategic Plan Roadmap
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| Presenter: |
Celi H
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| Subject: |
4.5. Approve the Joint Powers Agreement with the City of Chanhassen
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| Presenter: |
Karen D.
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| Subject: |
4.6. Approve Master Agreements 2022-2024
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| Presenter: |
Givonna K.
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| Subject: |
5. Reports
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| Subject: |
5.1. Superintendent evaluation report
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| Presenter: |
Jenny S.
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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. Adjourn
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