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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. New Administrator Recognition
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2.2. Open Forum
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2.3. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the July 22 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. Bright Works Membership 2024-25
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3.5. Policy 431 Copyright
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4. Recommended Actions
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4.1. Gifts and Donations Resolution
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4.2. 2024-2025 School Year Calendar amendment and proposed 2025-2026 School Year Calendar
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4.3. Consider contract approvals 2024-2026: trade employees, bus drivers and dispatchers
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5. Reports
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5.1. Field Trip: Chanhassen Speech Team
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5.2. Fiscal Year 2025 5-year projection report
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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: | August 19, 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. New Administrator Recognition
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| Subject: |
2.2. 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: |
2.3. 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 July 22 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. Bright Works Membership 2024-25
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|
| Subject: |
3.5. Policy 431 Copyright
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|
| Subject: |
4. Recommended Actions
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|
| Subject: |
4.1. Gifts and Donations Resolution
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| Presenter: |
Angela E.
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| Subject: |
4.2. 2024-2025 School Year Calendar amendment and proposed 2025-2026 School Year Calendar
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|
| Presenter: |
Nate M.
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| Subject: |
4.3. Consider contract approvals 2024-2026: trade employees, bus drivers and dispatchers
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| Presenter: |
Matt B.
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| Subject: |
5. Reports
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| Subject: |
5.1. Field Trip: Chanhassen Speech Team
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| Presenter: |
Nate G.
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| Subject: |
5.2. Fiscal Year 2025 5-year projection report
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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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