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
|