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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. Open Forum
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2.2. Communications from Student Representatives
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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 September 26 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. MSHSL Foundation Form A Resolution
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3.6. Policies #s: 104, 201, 202, 203, 203.1, 203.2, 203.5, 204, 205, 206
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4. Recommended Actions
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5. Reports
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5.1. Digital Citizenship & Resource Process
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5.2. Vision Card Preview
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5.3. Second Reading of Policies
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5.3.1. Policy 503 Attendance
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5.3.2. Policy 207 Public Hearings
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5.3.3. Policy 208 Development, Adoption, and Implementation of Policies
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5.3.4. Policy 209 Code of Ethics
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5.3.5. Policy 210 Conflict of Interest - School Board Members
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5.3.6. Policy 211 Criminal or civil action against School District, School Board Member, Employee, or Student
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5.3.7. Policy 212 School Board Member Development
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5.3.8. Policy 213 School Board Committees
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5.3.9. Policy 214 Out-Of-State Travel by School Board Members
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5.4. Colliers Listing Agreement
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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: | October 24, 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. 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: |
2.2. Communications from Student Representatives
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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 September 26 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. MSHSL Foundation Form A Resolution
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|
| Subject: |
3.6. Policies #s: 104, 201, 202, 203, 203.1, 203.2, 203.5, 204, 205, 206
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| Subject: |
4. Recommended Actions
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| Subject: |
5. Reports
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| Subject: |
5.1. Digital Citizenship & Resource Process
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| Subject: |
5.2. Vision Card Preview
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| Presenter: |
Khrisslyn G.
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| Subject: |
5.3. Second Reading of Policies
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| Subject: |
5.3.1. Policy 503 Attendance
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| Subject: |
5.3.2. Policy 207 Public Hearings
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|
| Subject: |
5.3.3. Policy 208 Development, Adoption, and Implementation of Policies
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|
| Subject: |
5.3.4. Policy 209 Code of Ethics
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|
| Subject: |
5.3.5. Policy 210 Conflict of Interest - School Board Members
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|
| Subject: |
5.3.6. Policy 211 Criminal or civil action against School District, School Board Member, Employee, or Student
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| Subject: |
5.3.7. Policy 212 School Board Member Development
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| Subject: |
5.3.8. Policy 213 School Board Committees
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| Subject: |
5.3.9. Policy 214 Out-Of-State Travel by School Board Members
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| Subject: |
5.4. Colliers Listing Agreement
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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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