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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. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the May 22 Regular Meeting
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3.2. Minutes of the June 12 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. Annual EDIAM Resolution establishing IOwA
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3.6. 2023-2024 MSBA Association dues, Policy Services Renewal, & BoardBook subscription
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3.7. 2023-2024 Resolution for Membership in the Minnesota State High School League - Chaska High School
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3.8. 2023-2024 Resolution for Membership in the Minnesota State High School League - Chanhassen High School
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3.9. Policy 616 - School District System Accountability
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4. Recommended Actions
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4.1. Gifts and Donations Resolution
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4.2. Fiscal Year 2024 Budget Approval
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4.3. Resolution - SW Metro Intermediate School District LTFM Levy
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4.4. Resolution - SW Metro Intermediate School District Safe Schools Levy
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4.5. Action on Level 3 Grievance from International Union of Operating Engineers (IUOE), Local 70, Custodians Union
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5. Reports
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5.1. Board Chair Report
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5.2. Policies: First Reading
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5.2.1. Policy 601 Curriculum Instruction and Goals
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5.2.2. Policy 635 Testing Out
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5.3. Long Term Facility Maintenance (LTFM) 10-year plan report
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5.4. 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: | June 26, 2023 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. 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 May 22 Regular Meeting
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| Subject: |
3.2. Minutes of the June 12 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. Annual EDIAM Resolution establishing IOwA
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|
| Subject: |
3.6. 2023-2024 MSBA Association dues, Policy Services Renewal, & BoardBook subscription
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|
| Subject: |
3.7. 2023-2024 Resolution for Membership in the Minnesota State High School League - Chaska High School
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|
| Subject: |
3.8. 2023-2024 Resolution for Membership in the Minnesota State High School League - Chanhassen High School
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|
| Subject: |
3.9. Policy 616 - School District System Accountability
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| Subject: |
4. Recommended Actions
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| Subject: |
4.1. Gifts and Donations Resolution
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| Subject: |
4.2. Fiscal Year 2024 Budget Approval
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|
| Presenter: |
Molly L.
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| Subject: |
4.3. Resolution - SW Metro Intermediate School District LTFM Levy
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| Presenter: |
Karen D.
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| Subject: |
4.4. Resolution - SW Metro Intermediate School District Safe Schools Levy
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| Presenter: |
Karen D.
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| Subject: |
4.5. Action on Level 3 Grievance from International Union of Operating Engineers (IUOE), Local 70, Custodians Union
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|
| Presenter: |
Personnel Committee Rep
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| Subject: |
5. Reports
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| Subject: |
5.1. Board Chair Report
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| Presenter: |
Bd. Chair
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| Subject: |
5.2. Policies: First Reading
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| Presenter: |
Policy Owner
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| Subject: |
5.2.1. Policy 601 Curriculum Instruction and Goals
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| Presenter: |
Dan C.
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| Subject: |
5.2.2. Policy 635 Testing Out
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| Presenter: |
Dan C.
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| Subject: |
5.3. Long Term Facility Maintenance (LTFM) 10-year plan report
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| Presenter: |
Karen D.
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| Subject: |
5.4. Superintendent Evaluation Report
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| Presenter: |
Sean O.
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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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