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Meeting Agenda
1. Preliminary Actions
1.1. Call to Order
1.2. Pledge of Allegiance
1.3. Adoption of Agenda
2. Communication
2.1. Appointment of New Student Board Representative
2.2. Open Forum
2.3. Communications from Student Representatives
2.4. Communication from Superintendent
3. Consent Agenda
3.1. Minutes of the September 25 Regular Meeting
3.2. Personnel Items
3.3. Bills for Payment, Wire Transfers and Construction
3.4. Policy 418 Drug-Free Workplace / Drug-Free School 
3.5. Policy 419 Tobacco-Free Environment
3.6. Policy 504 Student Appearance
3.7. Policy 620 Credit for Learning 
3.8. Field Trip: Chanhassen High School Speech
3.9. Assurance of Compliance Annual Report to MDE
4. Recommended Actions
4.1. Resolution to accept Gifts and Donations
5. Reports
5.1. Board Chair Report
5.2. Reimagine Middle School Update - Advanced Academics
5.3. Safety Drills Report
5.4. World's Best Workforce and Achievement & Integration Report
5.5. Fall Vision Card Report
6. Communication / Information
6.1. Communications from School Board
7. Closed Meeting
7.1. motion to close meeting as permitted by Minnesota Statute 13D.05, subdivision 3(c) (3) to discuss a purchase agreement for property located at Parcel ID #040120700 in Carver County and as permitted by Minnesota Statute 13D.03 to discuss labor negotiations. 
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 23, 2023 at 6:30 PM - Regular Meeting of the School Board
Subject:
1. Preliminary Actions
Subject:
1.1. Call to Order
Subject:
1.2. Pledge of Allegiance
Subject:
1.3. Adoption of Agenda
Presenter:
Chair
Subject:
2. Communication
Subject:
2.1. Appointment of New Student Board Representative
Subject:
2.2. Open Forum
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.
Subject:
2.3. Communications from Student Representatives
Subject:
2.4. Communication from Superintendent
Presenter:
Superintendent
Subject:
3. Consent Agenda
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.
Subject:
3.1. Minutes of the September 25 Regular Meeting
Subject:
3.2. Personnel Items
Subject:
3.3. Bills for Payment, Wire Transfers and Construction
Subject:
3.4. Policy 418 Drug-Free Workplace / Drug-Free School 
Subject:
3.5. Policy 419 Tobacco-Free Environment
Subject:
3.6. Policy 504 Student Appearance
Subject:
3.7. Policy 620 Credit for Learning 
Subject:
3.8. Field Trip: Chanhassen High School Speech
Subject:
3.9. Assurance of Compliance Annual Report to MDE
Subject:
4. Recommended Actions
Subject:
4.1. Resolution to accept Gifts and Donations
Subject:
5. Reports
Subject:
5.1. Board Chair Report
Subject:
5.2. Reimagine Middle School Update - Advanced Academics
Presenter:
Dan C.
Subject:
5.3. Safety Drills Report
Presenter:
Erin R & Karen D.
Subject:
5.4. World's Best Workforce and Achievement & Integration Report
Subject:
5.5. Fall Vision Card Report
Presenter:
Khrisslyn G.
Subject:
6. Communication / Information
Subject:
6.1. Communications from School Board
Subject:
7. Closed Meeting
Subject:
7.1. motion to close meeting as permitted by Minnesota Statute 13D.05, subdivision 3(c) (3) to discuss a purchase agreement for property located at Parcel ID #040120700 in Carver County and as permitted by Minnesota Statute 13D.03 to discuss labor negotiations. 
Subject:
8. Adjourn

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