February 28, 2022 at 6:30 PM - Regular Meeting of the School Board
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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
Presenter:
Chair
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2. Communication
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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.
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2.2. Communications from Student Representatives
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2.3. Communication from Superintendent
Presenter:
Superintendent
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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.
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3.1. Minutes of the January 24 Regular Meeting and February 14 Special 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. Gifts and Donations
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3.5. Policies
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3.5.1. Policy #410 Family and Medical Leave Act
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3.5.2. Policy #609 Separation of Church and State
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3.6. Field Trips: HS Band/Choir International Travel; HS International Thespian; MS Washington D.C.; MS Deep Portage
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4. Reports
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4.1. 2022-23 School Board Meeting Calendar
Presenter:
Sara S.
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4.2. Second Reading of Policies
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4.2.1. New
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4.2.1.1. Policy #902 Facility Use
Presenter:
Sue H.
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4.2.2. Revised
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4.2.2.1. Policy #506 Student Discipline
Presenter:
Laura PK
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4.2.2.2. Policy #603 - Curriculum and Development
Presenter:
Erin R.
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4.3. Field Trips
Presenter:
David B.
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5. Recommended Actions
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5.1. Approval of FY 2023 Achievement and Integration Budget
Presenter:
Robin F.
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5.2. FY23 Preliminary Budget Assumptions and Timeline
Presenter:
Ron M.
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5.3. Resolution approving the exchange of quit claim deeds to clear title with the City of Chanhassen
Presenter:
Ron M.
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5.4. Transportation contract extension with Koch Bus Company for the FY23 and FY24.
Presenter:
Ron M.
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6. Communication / Information
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6.1. Communications from School Board
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7. Other
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8. Adjourn
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