January 27, 2025 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. 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. Communication from Student Representatives
Presenter:
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 December 9 Regular Meeting
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3.2. Minutes of the January 6 Organizational Meeting
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3.3. Minutes of the January 6 special meeting
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3.4. Personnel Items
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3.5. Bills for Payment, Wire Transfers and Construction
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3.6. MSHSL coop agreement for boys volleyball
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3.7. Extended Field trip Chaska High School Band and Choir trip March 2026 |
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3.8. Chanhassen High School Speech Team field trip February 2025 tournament |
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3.9. Policy 509 Enrollment of Nonresident Students |
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3.10. Policy 532 Use of Peace Officers and Crisis Teams to Remove any student, including students with IEPs, from school grounds |
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3.11. Policy 609 Separation of Church and State |
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3.12. Policy 616 School District System Accountability |
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4. Recommended Actions
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4.1. Resolution to accept Gifts and Donations
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4.2. Minnesota Department of Education Pay Equity Report |
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4.3. Staff Device Replacement quote #QT10019887 from NowMicro
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4.4. LTFM proposal Jonathan Elementary School - professional services with KFI engineering |
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4.5. LTFM proposal Jonathan Elementary School - professional services with WOLD architects |
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4.6. Policy 503 Attendance |
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5. Reports
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5.1. Community Partnership Report
Presenter:
Arika M
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5.2. Advanced Academics in Middle School
Presenter:
Dan C.
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5.3. Portrait of a Graduate
Presenter:
Chris H.
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5.4. Policies
Presenter:
Policy Owner
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5.4.1. First Reading
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5.4.1.1. Policy 544 Student Internal Transfers
Presenter:
Policy Owner
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5.4.2. Second Reading
Presenter:
Policy Owner
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5.4.2.1. Policy 519 Interviews of Students by Outside Agencies
Presenter:
Policy Owner
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5.5. Finance Report: FY2025-2026 Budget Cost Containment
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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