February 26, 2024 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
Presenter:
Board Chair
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1.2. Pledge of Allegiance
Presenter:
Board Chair
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1.3. Adoption of Agenda
Presenter:
Chair
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2. Communication
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2.1. Student Recognition
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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
Presenter:
Student Representatives
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2.4. Communication from Interim 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 22 Regular Meeting
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3.2. Minutes of the January 29 Special Meeting
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3.3. Notes of the February 12 Work Session
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3.4. Minutes of the February 12 Special Meeting
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3.5. Personnel Items
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3.6. Bills for Payment, Wire Transfers and Construction
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3.7. Policy 417 Chemical Use Prevention
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3.8. Policy 420 Communicable Disease
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3.9. Field Trips
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4. Recommended Actions
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4.1. Gifts and Donations
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4.2. Fiscal Year 2023 Audit Report & Approval
Presenter:
David B.
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5. Reports
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5.1. Mid-year academic highlights
Presenter:
Khrisslyn G & Arika M
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5.2. Fiscal Year 2025 budget assumptions review
Presenter:
David B.
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5.3. Superintendent Search Report: Leadership Profile survey & feedback
Presenter:
Ray & Associates
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6. Communication / Information
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6.1. Communications from School Board: Committee & School Liaison Reports
Presenter:
Board Member
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7. Closed Meeting
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7.1. Motion to close meeting as permitted by Minnesota Statute 13D.03 to discuss labor negotiations.
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8. Adjourn
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