November 13, 2023 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. 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. Communications from 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 October 23 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. MSHSL Form A Grant Resolution
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3.5. MSHSL Form B Grant Resolution
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3.6. Network Storage for Security Cameras: Isilon Storage
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4. Recommended Actions
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4.1. Gifts and Donations Resolution
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4.2. Purchase Agreement Resolution - Land for New Transportation Center PID 040120700
Presenter:
Karen D.
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5. Reports
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5.1. Teaching & Learning Report: Multilingual Programming
Presenter:
Dan C.
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5.2. Teaching & Learning Report: High School Grading
Presenter:
Chris H.
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5.3. Teaching & Learning Report: Immersion Programming
Presenter:
Dan C.
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5.4. Policies
Presenter:
Policy Owner
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5.4.1. Policy Revisions Due to Changes in Law
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5.4.1.1. Policy 603 Curriculum Development
Presenter:
Chris H.
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5.5. Current and Projected Enrollment Update November 2023
Presenter:
David B.
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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 permitted by Minnesota Statute 13D.03 to discuss labor negotiations.
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8. Adjourn
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