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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. Open Forum
2.2. Communications from Student Representatives
2.3. Communication from Superintendent
3. Consent Agenda
3.1. Minutes of the October 23 Regular Meeting
3.2. Personnel Items
3.3. Bills for Payment, Wire Transfers and Construction
3.4. MSHSL Form A Grant Resolution 
3.5. MSHSL Form B Grant Resolution 
3.6. Network Storage for Security Cameras: Isilon Storage
4. Recommended Actions
4.1. Gifts and Donations Resolution 
4.2. Purchase Agreement Resolution - Land for New Transportation Center PID 040120700
5. Reports
5.1. Teaching & Learning Report:  Multilingual Programming 
5.2. Teaching & Learning Report: High School Grading
5.3. Teaching & Learning Report: Immersion Programming 
5.4. Policies
5.4.1. Policy Revisions Due to Changes in Law
5.4.1.1. Policy 603 Curriculum Development
5.5. Current and Projected Enrollment Update November 2023
6. Communication / Information
6.1. Communications from School Board
7. Closed Meeting
7.1. Motion to close meeting as permitted by Minnesota Statute 13D.03 to discuss labor negotiations. 
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 13, 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. 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:
2.2. Communications from Student Representatives
Subject:
2.3. 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 October 23 Regular Meeting
Subject:
3.2. Personnel Items
Subject:
3.3. Bills for Payment, Wire Transfers and Construction
Subject:
3.4. MSHSL Form A Grant Resolution 
Subject:
3.5. MSHSL Form B Grant Resolution 
Subject:
3.6. Network Storage for Security Cameras: Isilon Storage
Subject:
4. Recommended Actions
Subject:
4.1. Gifts and Donations Resolution 
Subject:
4.2. Purchase Agreement Resolution - Land for New Transportation Center PID 040120700
Presenter:
Karen D.
Subject:
5. Reports
Subject:
5.1. Teaching & Learning Report:  Multilingual Programming 
Presenter:
Dan C.
Subject:
5.2. Teaching & Learning Report: High School Grading
Presenter:
Chris H.
Subject:
5.3. Teaching & Learning Report: Immersion Programming 
Presenter:
Dan C.
Subject:
5.4. Policies
Presenter:
Policy Owner
Subject:
5.4.1. Policy Revisions Due to Changes in Law
Subject:
5.4.1.1. Policy 603 Curriculum Development
Presenter:
Chris H.
Subject:
5.5. Current and Projected Enrollment Update November 2023
Presenter:
David B.
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.03 to discuss labor negotiations. 
Subject:
8. Adjourn

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