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. Integrated Arts Academy Recognition
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2.2. Open Forum
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2.3. Communications from Student Representatives
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2.4. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the January 27, 2025, 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. Policy 516 Student Medication and Telehealth
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3.5. Policy 519 Interviews of Students by Outside Agencies
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3.6. Policy 521 Student Disability Nondiscrimination
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3.7. Policy 544 Student Internal Transfers
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3.8. Policy 601 Curriculum and Instruction Goals
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3.9. Policy 603 Curriculum and Development
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3.10. Policy 620 Credit for Learning
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3.11. Policy 624 Online Instruction
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3.12. Field Trips: Robotics
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3.13. Right of Way Easement for MN Valley Electric Company (MVEC)
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4. Recommended Actions
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4.1. Fiscal Year 2026 Budget Assumptions and Cost Containment
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4.2. Gifts and Donations
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5. Reports
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5.1. Board Chair Report
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5.2. Field Trips: PRMS and CMW Modern Band and Win Ensembles; CNS Music; CNS and CHS Concordia Language Village; CNS Robotics
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5.3. Mid-year academic & attendance report summary
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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: | February 24, 2025 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. Integrated Arts Academy 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. Communications from Student Representatives
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Presenter: |
Student Representatives
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Subject: |
2.4. 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 January 27, 2025, 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. Policy 516 Student Medication and Telehealth
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|
Subject: |
3.5. Policy 519 Interviews of Students by Outside Agencies
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|
Subject: |
3.6. Policy 521 Student Disability Nondiscrimination
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|
Subject: |
3.7. Policy 544 Student Internal Transfers
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|
Subject: |
3.8. Policy 601 Curriculum and Instruction Goals
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|
Subject: |
3.9. Policy 603 Curriculum and Development
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|
Subject: |
3.10. Policy 620 Credit for Learning
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|
Subject: |
3.11. Policy 624 Online Instruction
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|
Subject: |
3.12. Field Trips: Robotics
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Subject: |
3.13. Right of Way Easement for MN Valley Electric Company (MVEC)
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Subject: |
4. Recommended Actions
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Subject: |
4.1. Fiscal Year 2026 Budget Assumptions and Cost Containment
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Presenter: |
David B.
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Subject: |
4.2. Gifts and Donations
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Subject: |
5. Reports
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Subject: |
5.1. Board Chair Report
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Presenter: |
Board Chair
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Subject: |
5.2. Field Trips: PRMS and CMW Modern Band and Win Ensembles; CNS Music; CNS and CHS Concordia Language Village; CNS Robotics
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Presenter: |
Nate G.
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Subject: |
5.3. Mid-year academic & attendance report summary
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Presenter: |
Khrisslyn G. , Arika M., Nate M.
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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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