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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. Board Chair Update: Superintendent Status
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2.2. Student Recognition: 2023 Fall Sports
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2.3. Open Forum
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2.4. Communications from Student Representatives
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2.5. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the November 13 Regular Meeting
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3.2. Minutes of the November 27 Special Work Session
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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. Cell Tower Agreement
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3.6. Policy 603 Curriculum Development
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4. Recommended Actions
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4.1. Gifts and Donations Resolution
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4.2. Combined Polling Locations Resolution
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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 Comment
Comments/Questions must be relevant to Payable 2024 Property Tax Levy and pertain to Eastern Carver County School District taxes (not city / county). |
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4.3.3. Certify Tax Levy
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5. Reports
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5.1. District 112 Foundation Report
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5.2. Field Trips
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5.3. Policies
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5.3.1. First Reading of Policies
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5.3.1.1. Policy 420 - Communicable Disease
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6. Communication / Information
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6.1. Communications from School Board
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7. Closed Meeting
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7.1. Motion to close meeting as permitted by Minnesota Statute 13D.03 to discuss labor negotiations regarding the Superintendent contract.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 4, 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. Board Chair Update: Superintendent Status
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| Subject: |
2.2. Student Recognition: 2023 Fall Sports
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| Presenter: |
Activity Directors / Coaches
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| Subject: |
2.3. 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: |
2.4. Communications from Student Representatives
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| Subject: |
2.5. 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 13 Regular Meeting
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| Subject: |
3.2. Minutes of the November 27 Special Work Session
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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. Cell Tower Agreement
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| Subject: |
3.6. Policy 603 Curriculum Development
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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. Combined Polling Locations Resolution
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| Presenter: |
Sara S.
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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 Comment
Comments/Questions must be relevant to Payable 2024 Property Tax Levy and pertain to Eastern Carver County School District taxes (not city / county). |
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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. District 112 Foundation Report
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| Presenter: |
Sue H.
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| Subject: |
5.2. Field Trips
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| Presenter: |
David B.
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| Subject: |
5.3. Policies
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| Subject: |
5.3.1. First Reading of Policies
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| Presenter: |
Policy Owner
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| Subject: |
5.3.1.1. Policy 420 - Communicable Disease
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| Presenter: |
Laura PK
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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. Closed Meeting
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| Subject: |
7.1. Motion to close meeting as permitted by Minnesota Statute 13D.03 to discuss labor negotiations regarding the Superintendent contract.
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| Subject: |
8. Adjourn
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