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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. Student Recognition
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2.2. District Retiree Recognition
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2.3. Outgoing Student Board Representative Recognition
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2.4. District 112 Foundation Teacher of the Year & Staff of the Year Recognition
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2.5. Open Forum
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2.6. Communications from Student Representatives
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2.7. Communication from Superintendent
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3. Consent Agenda
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3.1. April 17 Special Meeting Minutes
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3.2. April 22 Regular Meeting Minutes
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3.3. April 30 Special Meeting Minutes
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3.4. May 6 Work Session Notes
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3.5. Personnel Items
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3.6. Bills for Payment, Wire Transfers and Construction
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3.7. Field Trips
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3.8. Policy 613 Graduation Requirements
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3.9. Policy 410 Family Medical Leave Act
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3.10. Policy 413 Harassment / Violence
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3.11. School Board Meeting calendar 2024-2025
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3.12. Chromebook purchase for the 2024-25 school year
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3.13. Arctic Wolf License Renewal
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3.14. Clover Ridge HVAC unit replacement
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4. Recommended Actions
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4.1. Resolution to approve Gifts and Donations
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4.2. Resolution Relating to the Termination and Nonrenewal of Probationary Teaching Contracts
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5. Reports
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5.1. Board Chair Update
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5.2. Gift Services, Grades 3-4-5 Report
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5.3. Summer Programming Report
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5.4. Field Trips
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6. Communication / Information
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6.1. Communications from School Board: Committee & School Liaison Reports
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2024 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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|
| Presenter: |
Board Chair
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|
| Subject: |
1.2. Pledge of Allegiance
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|
| Presenter: |
Board Chair
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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. Student Recognition
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|
| Subject: |
2.2. District Retiree Recognition
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|
| Subject: |
2.3. Outgoing Student Board Representative Recognition
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|
| Subject: |
2.4. District 112 Foundation Teacher of the Year & Staff of the Year Recognition
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|
| Subject: |
2.5. 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: |
2.6. Communications from Student Representatives
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| Presenter: |
Student Representatives
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| Subject: |
2.7. 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. April 17 Special Meeting Minutes
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| Subject: |
3.2. April 22 Regular Meeting Minutes
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| Subject: |
3.3. April 30 Special Meeting Minutes
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| Subject: |
3.4. May 6 Work Session Notes
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|
| Subject: |
3.5. Personnel Items
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|
| Subject: |
3.6. Bills for Payment, Wire Transfers and Construction
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|
| Subject: |
3.7. Field Trips
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|
| Subject: |
3.8. Policy 613 Graduation Requirements
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|
| Subject: |
3.9. Policy 410 Family Medical Leave Act
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|
| Subject: |
3.10. Policy 413 Harassment / Violence
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|
| Subject: |
3.11. School Board Meeting calendar 2024-2025
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|
| Subject: |
3.12. Chromebook purchase for the 2024-25 school year
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|
| Subject: |
3.13. Arctic Wolf License Renewal
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|
| Subject: |
3.14. Clover Ridge HVAC unit replacement
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|
| Subject: |
4. Recommended Actions
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| Subject: |
4.1. Resolution to approve Gifts and Donations
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| Presenter: |
Angela E.
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| Subject: |
4.2. Resolution Relating to the Termination and Nonrenewal of Probationary Teaching Contracts
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| Presenter: |
Givonna K
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| Subject: |
5. Reports
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| Subject: |
5.1. Board Chair Update
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| Presenter: |
Jenny S.
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| Subject: |
5.2. Gift Services, Grades 3-4-5 Report
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| Presenter: |
Brian B.
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| Subject: |
5.3. Summer Programming Report
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| Presenter: |
Laura PK, Sue H, Chris H
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| Subject: |
5.4. Field Trips
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| Presenter: |
David B.
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| Subject: |
6. Communication / Information
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| Subject: |
6.1. Communications from School Board: Committee & School Liaison Reports
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| Presenter: |
Board Member
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| Subject: |
7. Adjourn
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