August 19, 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. New Administrator 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. 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 July 22 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. Bright Works Membership 2024-25
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3.5. Policy 431 Copyright
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4. Recommended Actions
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4.1. Gifts and Donations Resolution
Presenter:
Angela E.
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4.2. 2024-2025 School Year Calendar amendment and proposed 2025-2026 School Year Calendar
Presenter:
Nate M.
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4.3. Consider contract approvals 2024-2026: trade employees, bus drivers and dispatchers
Presenter:
Matt B.
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5. Reports
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5.1. Field Trip: Chanhassen Speech Team
Presenter:
Nate G.
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5.2. Fiscal Year 2025 5-year projection report
Presenter:
David B.
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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. Adjourn
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