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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. Open Forum
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2.2. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the June 24, 2024 Regular Meeting
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3.2. Personnel Items
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3.3. Bills for Payment, Wire Transfers and Construction
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3.4. MSHSL Resolution for Membership: Chaska High School
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3.5. MSHSL Resolution for Membership: Chanhassen High School
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3.6. AMSD Membership dues 24-25
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3.7. MSBA Membership dues & BoardBook subscription 24-25
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4. Recommended Actions
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4.1. Gifts and Donations
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4.2. Long-Term Facility Maintenance (LTFM) 10-year plan resolution
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4.3. Resolution to sell bonds
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4.4. Delegation to Make Electronic Fund Transfers resolution
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4.5. Approval of 2024-2026 employee contracts : Coordinators, Managers, Supervisors, Executive Assistant to the Superintendent, Executive Directors, MSEA Student Support Association (Paraprofessionals), Principals, Professional Technical Personnel
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5. Reports
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5.1. Policies
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5.1.1. Second Reading of Policy 431
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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: | July 22, 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. 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: |
2.2. 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 June 24, 2024 Regular Meeting
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| Subject: |
3.2. Personnel Items
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|
| Subject: |
3.3. Bills for Payment, Wire Transfers and Construction
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|
| Subject: |
3.4. MSHSL Resolution for Membership: Chaska High School
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|
| Subject: |
3.5. MSHSL Resolution for Membership: Chanhassen High School
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|
| Subject: |
3.6. AMSD Membership dues 24-25
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| Subject: |
3.7. MSBA Membership dues & BoardBook subscription 24-25
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|
| Subject: |
4. Recommended Actions
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|
| Subject: |
4.1. Gifts and Donations
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|
| Subject: |
4.2. Long-Term Facility Maintenance (LTFM) 10-year plan resolution
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|
| Presenter: |
David B.
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| Subject: |
4.3. Resolution to sell bonds
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| Presenter: |
David B.
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| Subject: |
4.4. Delegation to Make Electronic Fund Transfers resolution
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| Presenter: |
David B.
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| Subject: |
4.5. Approval of 2024-2026 employee contracts : Coordinators, Managers, Supervisors, Executive Assistant to the Superintendent, Executive Directors, MSEA Student Support Association (Paraprofessionals), Principals, Professional Technical Personnel
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| Presenter: |
Givonna K.
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| Subject: |
5. Reports
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| Subject: |
5.1. Policies
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| Presenter: |
Policy Owner
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| Subject: |
5.1.1. Second Reading of Policy 431
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| Presenter: |
Policy Owner
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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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