Public Meeting Agenda: August 17, 2026 at 6:30 PM - Regular Meeting of the School Board

1. Preliminary Actions

1.1. Call to Order

Presenter: Board Chair

1.2. Pledge of Allegiance

Presenter: Board Chair

1.3. Adoption of Agenda

Presenter: Chair

2. Communication

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.

2.2. Communication from Superintendent

Presenter: Superintendent

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.

3.1. Minutes of the July 27 Regular Meeting

3.2. Personnel Items

3.3. Bills for Payment, Wire Transfers and Construction

3.4. Policy 428 District Medical Emergency Leave Bank

4. Recommended Actions

4.1. Gifts and Donations

Presenter: Bd. Treasurer

4.2. Substitute and Activity/Athletic Event Worker Rates

Presenter: Matt B.

4.3. ECCS Property Development Update / consider approval of Letter of Intent to develop a Joint Powers Agreement with the City of Chaska

August 17, 2026 at 6:30 PM - Regular Meeting of the School Board

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