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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 July 24 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. Policy 515 Protection & Privacy of Pupil Records
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3.5. Policy 601 Curriculum and Instruction
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3.6. Policy 635 Acceleration and Credit by Assessment
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3.7. Field Trip: Chanhassen High School Band Choir Tour 2-29-24
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4. Recommended Actions
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4.1. Resolution to accept gifts and donations
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5. Reports
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5.1. Policies
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5.1.1. Revisions due to Changes in Law
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5.1.1.1. Policy 102 Equal Educational Opportunity
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5.1.1.2. Policy 509 Enrollment of Nonresident Students
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5.1.2. First Reading of Policies
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5.1.2.1. Policy 534 School Meals
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5.1.2.2. Policy 624 Online Instruction
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5.1.2.3. Policy 709 Student Transportation Safety
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5.1.3. Second Reading of Policies
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5.1.3.1. Policy 516.5 Overdose Medication
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5.1.3.2. Policy 529 Staff Notification of Violent Behavior by Students
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5.2. Annual Survey 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: | August 14, 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 July 24 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. Policy 515 Protection & Privacy of Pupil Records
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|
| Subject: |
3.5. Policy 601 Curriculum and Instruction
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|
| Subject: |
3.6. Policy 635 Acceleration and Credit by Assessment
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|
| Subject: |
3.7. Field Trip: Chanhassen High School Band Choir Tour 2-29-24
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| Subject: |
4. Recommended Actions
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| Subject: |
4.1. Resolution to accept gifts and donations
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|
| Subject: |
5. Reports
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| Subject: |
5.1. Policies
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| Presenter: |
Policy Owner
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| Subject: |
5.1.1. Revisions due to Changes in Law
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| Presenter: |
Policy Owner
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Description:
These policies create non-substantive changes or additions to existing policy. The revisions are directly related to changes in federal or Minnesota law and are recommended by the Minnesota School Board Association. Because the district endeavors to have policy align with state and federal law, it is recommended that the board adopt the revisions presented after one reading. These policies will continue to be evaluated as scheduled in the board's policy review cycle.
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| Subject: |
5.1.1.1. Policy 102 Equal Educational Opportunity
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| Presenter: |
Policy Owner
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| Subject: |
5.1.1.2. Policy 509 Enrollment of Nonresident Students
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| Presenter: |
Policy Owner
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| Subject: |
5.1.2. First Reading of Policies
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| Presenter: |
Policy Owner
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| Subject: |
5.1.2.1. Policy 534 School Meals
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| Presenter: |
Policy Owner
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| Subject: |
5.1.2.2. Policy 624 Online Instruction
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| Presenter: |
Policy Owner
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| Subject: |
5.1.2.3. Policy 709 Student Transportation Safety
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| Presenter: |
Policy Owner
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| Subject: |
5.1.3. Second Reading of Policies
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| Presenter: |
Policy Owner
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| Subject: |
5.1.3.1. Policy 516.5 Overdose Medication
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| Presenter: |
Policy Owner
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| Subject: |
5.1.3.2. Policy 529 Staff Notification of Violent Behavior by Students
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| Presenter: |
Policy Owner
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| Subject: |
5.2. Annual Survey Report
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| Presenter: |
Khrisslyn G.
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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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