May 23, 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. District 112 Foundation Teacher of the Year
Presenter:
112 Foundation
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2.2. 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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2.3. Recognize outgoing Student Representative Lucas Bishop
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2.4. Communications from Student Representatives
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2.5. 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 April 23 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. Gifts and Donations
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3.5. 2021 Population Estimate
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3.6. Policy #522 Student Sex Discrimination
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3.7. Bid Award - Nutrition Services Paper Products
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4. Recommended Actions
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4.1. Revised Budget Assumptions
Presenter:
Pam J
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4.2. Resolution Relating to the Termination and Nonrenewal of Probationary Teaching Contracts
Presenter:
Jim O.
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5. Reports
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5.1. Field Trips - Chan HS Speech Nationals
Presenter:
David B.
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5.2. First Reading of Policies
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5.2.1. Policy #102 Equal Education Opportunity
Presenter:
Robin F.
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5.2.2. Policy #515 Protection and Privacy of Pupil Records
Presenter:
David B.
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5.2.3. Policy #610 Field Trips
Presenter:
David B.
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5.3. Second Reading of Policies
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5.3.1. Policy # 406 Public and Private Personnel Data
Presenter:
Jim O.
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5.3.2. Policy # 726 School Siting
Presenter:
Ron M.
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5.3.3. Policy #802 Disposition of Obsolete Equipment and Materials
Presenter:
Ron M.
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5.3.4. Policy #805 Waste Reduction, Reuse, Recycling
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. Closed Meeting
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7.1. motion to close meeting : As permitted by Minn. Stat. § 13D.05. subd. 3(c)(3) to consider an offer for the purchase of property located at Parcel ID #300340100 in Carver County.
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8. Adjourn
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