September 26, 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. Appointment of new Student Representative
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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. Communications from Student Representatives
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2.4. 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 August 15 Regular Meeting
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3.2. Minutes of the August 29 Special Meeting
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3.3. Personnel Items
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3.4. Bills for Payment, Wire Transfers and Construction
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3.5. Gifts and Donations
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3.6. City of Chaska Electrical Utility Easement
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3.7. Cell Tower Third Amendment
Presenter:
Karen D
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3.8. Field Trips: Chanhassen Speech
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4. Recommended Actions
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4.1. Preliminary Levy
Presenter:
Karen D.
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4.2. Policy 722
Presenter:
Celi H.
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5. Reports
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5.1. Highlights from new teacher induction
Presenter:
Brian B.
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5.2. Health and Mental Health services & supports
Presenter:
Laura PK
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5.3. Policies: Second Reading
Presenter:
Lisa SA
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5.3.1. Policy 104: Mission, Vision, & Community Values
Presenter:
Lisa SA
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5.3.2. Policy 201: Legal Status of the School Board
Presenter:
Lisa SA
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5.3.3. Policy 202: School Board Officers
Presenter:
Lisa SA
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5.3.4. Policy 203: Operation of the School Board - Governing Rules
Presenter:
Lisa SA
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5.3.5. Policy 203.1: School Board Procedures: Rules of Order
Presenter:
Lisa SA
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5.3.6. Policy 203.2: Order of the Regular School Board Meeting
Presenter:
Lisa SA
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5.3.7. Policy 203.5: School Board Meeting Agenda
Presenter:
Lisa SA
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5.3.8. Policy 204: School Board Meeting Minutes
Presenter:
Lisa SA
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5.3.9. Policy 205: Open Meetings and Closed Meetings
Presenter:
Lisa SA
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5.3.10. Policy 206: Public Participation / Data Privacy
Presenter:
Lisa SA
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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 authorized by Minn. Stat. § 13D.05, subd.3(b) to discuss T.B. et. al. v. ECCS with assigned counsel.
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8. Adjourn
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