December 5, 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. 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
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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 November 14 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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4. Recommended Actions
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4.1. Combined Polling Locations
Presenter:
Sara S
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4.2. Approve FY23 budget revisions
Presenter:
Pam J.
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4.3. Taxation Hearing and Levy Certification
Presenter:
Karen D.
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4.3.1. Levy Presentation
Presenter:
Karen D.
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4.3.2. Public Forum
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4.3.3. Certify Tax Levy
Presenter:
Karen D
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5. Reports
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5.1. Bond Pre-Sale Report
Presenter:
Karen D & Ehlers Team
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5.2. Vision Card Metrics
Presenter:
Khrisslyn G.
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5.3. World's Best Workforce / Achievement and Integration Report
Presenter:
Khrisslyn G. & Arika M.
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5.4. Field Trips: CHS & CNS Robotics
Presenter:
David B.
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5.5. Policies
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5.5.1. First Reading
Presenter:
Policy Owner
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5.5.1.1. Policy 515 - Protection and Privacy of Pupil Records
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5.5.1.2. Policy 631 - Selection of Library Media Materials
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5.5.2. Second Reading
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5.5.2.1. Policy 301 - School District Administration
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5.5.2.2. Policy 302 Superintendent
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5.5.2.3. Policy 303 Superintendent Selection
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5.5.2.4. Policy 304 Superintendent Contract, Duties, and Evaluation
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5.5.2.5. Policy 305 Policy Implementation
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5.5.2.6. Policy 306 Administrator Code of Ethics
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6. Communication / Information
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6.1. Recognition of outgoing board members
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6.2. Communications from School Board
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7. Adjourn
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