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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. 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 November 14 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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4. Recommended Actions
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4.1. Combined Polling Locations
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4.2. Approve FY23 budget revisions
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4.3. Taxation Hearing and Levy Certification
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4.3.1. Levy Presentation
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4.3.2. Public Forum
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4.3.3. Certify Tax Levy
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5. Reports
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5.1. Bond Pre-Sale Report
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5.2. Vision Card Metrics
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5.3. World's Best Workforce / Achievement and Integration Report
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5.4. Field Trips: CHS & CNS Robotics
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5.5. Policies
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5.5.1. First Reading
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5.5.1.1. Policy 515 - Protection and Privacy of Pupil Records
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5.5.1.2. Policy 631 - Selection of Library Media Materials
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5.5.2. Second Reading
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5.5.2.1. Policy 301 - School District Administration
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5.5.2.2. Policy 302 Superintendent
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5.5.2.3. Policy 303 Superintendent Selection
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5.5.2.4. Policy 304 Superintendent Contract, Duties, and Evaluation
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5.5.2.5. Policy 305 Policy Implementation
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5.5.2.6. Policy 306 Administrator Code of Ethics
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6. Communication / Information
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6.1. Recognition of outgoing board members
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6.2. 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: | December 5, 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. 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 November 14 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: |
4. Recommended Actions
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| Subject: |
4.1. Combined Polling Locations
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| Presenter: |
Sara S
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| Subject: |
4.2. Approve FY23 budget revisions
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| Presenter: |
Pam J.
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| Subject: |
4.3. Taxation Hearing and Levy Certification
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| Presenter: |
Karen D.
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| Subject: |
4.3.1. Levy Presentation
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| Presenter: |
Karen D.
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| Subject: |
4.3.2. Public Forum
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| Subject: |
4.3.3. Certify Tax Levy
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| Presenter: |
Karen D
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| Subject: |
5. Reports
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| Subject: |
5.1. Bond Pre-Sale Report
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| Presenter: |
Karen D & Ehlers Team
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| Subject: |
5.2. Vision Card Metrics
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| Presenter: |
Khrisslyn G.
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| Subject: |
5.3. World's Best Workforce / Achievement and Integration Report
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| Presenter: |
Khrisslyn G. & Arika M.
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| Subject: |
5.4. Field Trips: CHS & CNS Robotics
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| Presenter: |
David B.
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| Subject: |
5.5. Policies
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| Subject: |
5.5.1. First Reading
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| Presenter: |
Policy Owner
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| Subject: |
5.5.1.1. Policy 515 - Protection and Privacy of Pupil Records
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| Subject: |
5.5.1.2. Policy 631 - Selection of Library Media Materials
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| Subject: |
5.5.2. Second Reading
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| Subject: |
5.5.2.1. Policy 301 - School District Administration
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5.5.2.2. Policy 302 Superintendent
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| Subject: |
5.5.2.3. Policy 303 Superintendent Selection
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| Subject: |
5.5.2.4. Policy 304 Superintendent Contract, Duties, and Evaluation
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| Subject: |
5.5.2.5. Policy 305 Policy Implementation
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| Subject: |
5.5.2.6. Policy 306 Administrator Code of Ethics
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| Subject: |
6. Communication / Information
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| Subject: |
6.1. Recognition of outgoing board members
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| Subject: |
6.2. Communications from School Board
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| Subject: |
7. Adjourn
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