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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. Appointment of new Student Representative
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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 15 Regular Meeting
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3.2. Minutes of the August 29 Special Meeting
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3.3. Personnel Items
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3.4. Bills for Payment, Wire Transfers and Construction
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3.5. Gifts and Donations
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3.6. City of Chaska Electrical Utility Easement
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3.7. Cell Tower Third Amendment
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3.8. Field Trips: Chanhassen Speech
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4. Recommended Actions
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4.1. Preliminary Levy
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4.2. Policy 722
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5. Reports
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5.1. Highlights from new teacher induction
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5.2. Health and Mental Health services & supports
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5.3. Policies: Second Reading
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5.3.1. Policy 104: Mission, Vision, & Community Values
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5.3.2. Policy 201: Legal Status of the School Board
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5.3.3. Policy 202: School Board Officers
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5.3.4. Policy 203: Operation of the School Board - Governing Rules
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5.3.5. Policy 203.1: School Board Procedures: Rules of Order
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5.3.6. Policy 203.2: Order of the Regular School Board Meeting
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5.3.7. Policy 203.5: School Board Meeting Agenda
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5.3.8. Policy 204: School Board Meeting Minutes
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5.3.9. Policy 205: Open Meetings and Closed Meetings
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5.3.10. Policy 206: Public Participation / Data Privacy
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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 authorized by Minn. Stat. § 13D.05, subd.3(b) to discuss T.B. et. al. v. ECCS with assigned counsel.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 26, 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. Appointment of new Student Representative
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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 August 15 Regular Meeting
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| Subject: |
3.2. Minutes of the August 29 Special Meeting
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| Subject: |
3.3. Personnel Items
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| Subject: |
3.4. Bills for Payment, Wire Transfers and Construction
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| Subject: |
3.5. Gifts and Donations
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| Subject: |
3.6. City of Chaska Electrical Utility Easement
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| Subject: |
3.7. Cell Tower Third Amendment
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| Presenter: |
Karen D
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| Subject: |
3.8. Field Trips: Chanhassen Speech
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| Subject: |
4. Recommended Actions
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| Subject: |
4.1. Preliminary Levy
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| Presenter: |
Karen D.
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| Subject: |
4.2. Policy 722
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| Presenter: |
Celi H.
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| Subject: |
5. Reports
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| Subject: |
5.1. Highlights from new teacher induction
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| Presenter: |
Brian B.
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| Subject: |
5.2. Health and Mental Health services & supports
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| Presenter: |
Laura PK
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| Subject: |
5.3. Policies: Second Reading
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| Presenter: |
Lisa SA
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| Subject: |
5.3.1. Policy 104: Mission, Vision, & Community Values
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| Presenter: |
Lisa SA
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| Subject: |
5.3.2. Policy 201: Legal Status of the School Board
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| Presenter: |
Lisa SA
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| Subject: |
5.3.3. Policy 202: School Board Officers
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| Presenter: |
Lisa SA
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| Subject: |
5.3.4. Policy 203: Operation of the School Board - Governing Rules
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| Presenter: |
Lisa SA
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| Subject: |
5.3.5. Policy 203.1: School Board Procedures: Rules of Order
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| Presenter: |
Lisa SA
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| Subject: |
5.3.6. Policy 203.2: Order of the Regular School Board Meeting
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| Presenter: |
Lisa SA
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| Subject: |
5.3.7. Policy 203.5: School Board Meeting Agenda
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| Presenter: |
Lisa SA
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| Subject: |
5.3.8. Policy 204: School Board Meeting Minutes
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| Presenter: |
Lisa SA
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| Subject: |
5.3.9. Policy 205: Open Meetings and Closed Meetings
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| Presenter: |
Lisa SA
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| Subject: |
5.3.10. Policy 206: Public Participation / Data Privacy
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| Presenter: |
Lisa SA
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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 authorized by Minn. Stat. § 13D.05, subd.3(b) to discuss T.B. et. al. v. ECCS with assigned counsel.
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| Subject: |
8. Adjourn
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