|
Meeting Agenda
|
|---|
|
1. Preliminary Actions
|
|
1.1. Call to Order
|
|
1.2. Pledge of Allegiance
|
|
1.3. Adoption of Agenda
|
|
2. Communication
|
|
2.1. Open Forum
|
|
2.2. Communications from Student Representatives
|
|
2.3. Communication from Superintendent
|
|
3. Consent Agenda
|
|
3.1. Minutes of the December 8 Regular Meeting
|
|
3.2. Minutes of the January 5, 2026 Organizational Meeting
|
|
3.3. Personnel Items
|
|
3.4. Bills for Payment, Wire Transfers and Construction
|
|
3.5. Field Trip Washington D.C. October 2026
|
|
4. Recommended Actions
|
|
4.1. Gifts and Donations
|
|
4.2. Field Trip: Chanhassen Boys Lacrosse April 2026
|
|
4.3. FY 2025 Audit
|
|
4.4. Budget Update: 5-Year Projections and Budget Revisions
|
|
4.5. Subsitute and Athletic / Activity worker Rates of Pay
|
|
5. Reports
|
|
5.1. Board Chair Report
|
|
5.2. District Literacy Report
|
|
6. Communication / Information
|
|
6.1. Communications from School Board: Committee & School Liaison Reports
|
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 26, 2026 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. 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: |
2.2. Communications from Student Representatives
|
|
| Presenter: |
Student Representatives
|
|
| Subject: |
2.3. Communication from 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 December 8 Regular Meeting
|
|
| Subject: |
3.2. Minutes of the January 5, 2026 Organizational Meeting
|
|
| Subject: |
3.3. Personnel Items
|
|
| Subject: |
3.4. Bills for Payment, Wire Transfers and Construction
|
|
| Subject: |
3.5. Field Trip Washington D.C. October 2026
|
|
| Subject: |
4. Recommended Actions
|
|
| Subject: |
4.1. Gifts and Donations
|
|
| Subject: |
4.2. Field Trip: Chanhassen Boys Lacrosse April 2026
|
|
| Presenter: |
C Hentges
|
|
| Subject: |
4.3. FY 2025 Audit
|
|
| Presenter: |
D Brecht
|
|
| Subject: |
4.4. Budget Update: 5-Year Projections and Budget Revisions
|
|
| Presenter: |
D Brecht
|
|
| Subject: |
4.5. Subsitute and Athletic / Activity worker Rates of Pay
|
|
| Presenter: |
M Brain
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.1. Board Chair Report
|
|
| Presenter: |
Bd Chair
|
|
| Subject: |
5.2. District Literacy Report
|
|
| Presenter: |
N Manaen
|
|
| Subject: |
6. Communication / Information
|
|
| Subject: |
6.1. Communications from School Board: Committee & School Liaison Reports
|
|
| Presenter: |
Board Member
|
|
| Subject: |
7. Adjourn
|
|