skip to main content
Meeting Agenda
1. Preliminary Actions
1.1. Call to Order
1.2. Pledge of Allegiance
1.3. Adoption of Agenda
2. Communication
2.1. Student Recognition 
2.2. Open Forum
2.3. Communications from Student Representatives
2.4. Communication from Interim Superintendent
3. Consent Agenda
3.1. Minutes of the January 22 Regular Meeting
3.2. Minutes of the January 29 Special Meeting
3.3. Notes of the February 12 Work Session 
3.4. Minutes of the February 12 Special Meeting
3.5. Personnel Items
3.6. Bills for Payment, Wire Transfers and Construction
3.7. Policy 417 Chemical Use Prevention 
3.8. Policy 420 Communicable Disease 
3.9. Field Trips
4. Recommended Actions
4.1. Gifts and Donations
4.2. Fiscal Year 2023 Audit Report & Approval 
5. Reports
5.1. Mid-year academic highlights
5.2. Fiscal Year 2025 budget assumptions review
5.3. Superintendent Search Report: Leadership Profile survey & feedback 
6. Communication / Information
6.1. Communications from School Board: Committee & School Liaison Reports
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: February 26, 2024 at 6:30 PM - Regular Meeting of the School Board
Subject:
1. Preliminary Actions
Subject:
1.1. Call to Order
Presenter:
Board Chair
Subject:
1.2. Pledge of Allegiance
Presenter:
Board Chair
Subject:
1.3. Adoption of Agenda
Presenter:
Chair
Subject:
2. Communication
Subject:
2.1. Student Recognition 
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
Presenter:
Student Representatives
Subject:
2.4. Communication from Interim 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 January 22 Regular Meeting
Subject:
3.2. Minutes of the January 29 Special Meeting
Subject:
3.3. Notes of the February 12 Work Session 
Subject:
3.4. Minutes of the February 12 Special Meeting
Subject:
3.5. Personnel Items
Subject:
3.6. Bills for Payment, Wire Transfers and Construction
Subject:
3.7. Policy 417 Chemical Use Prevention 
Subject:
3.8. Policy 420 Communicable Disease 
Subject:
3.9. Field Trips
Subject:
4. Recommended Actions
Subject:
4.1. Gifts and Donations
Subject:
4.2. Fiscal Year 2023 Audit Report & Approval 
Presenter:
David B.
Subject:
5. Reports
Subject:
5.1. Mid-year academic highlights
Presenter:
Khrisslyn G & Arika M
Subject:
5.2. Fiscal Year 2025 budget assumptions review
Presenter:
David B.
Subject:
5.3. Superintendent Search Report: Leadership Profile survey & feedback 
Presenter:
Ray & Associates
Subject:
6. Communication / Information
Subject:
6.1. Communications from School Board: Committee & School Liaison Reports
Presenter:
Board Member
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

Web Viewer