October 11, 2010 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. Edible Classroom Volunteers
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2.A.1. Waconia Edible Classroom Volunteers
Presenter:
Dr. Rajanen
Description:
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS:
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4.A. Approve minutes of the September 13th, 2010 regular and September 27, 2010 Special meeting.
Attachments:
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5. CONSENT AGENDA
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5.A. Approve Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Ms. Cink with any questions or concerns regarding district bills as presented.
Attachments:
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5.B. Approve Personnel Items
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5.B.1. Approve the following leaves of absence:
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5.B.1.a. Linda Olson, CE Receptionist
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5.B.1.b. Susan Peck, WHS/SV Speech Language Pathologist
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5.B.1.c. Brenda Grams, SV Gr. 2
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5.B.1.d. Heather Huskey, SV Gr. 1
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5.B.2. Accept the following resignations:
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5.B.2.a. Emma Denbrook - Kids' Co.
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5.B.2.b. Jenna Mossberg - Kids' Co
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5.B.2.c. Stephanie Laurent - BV SPED MA
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5.B.3. Approve the following new hires:
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5.B.3.a. Anne LeClaire - .92 FTE Secondary Instructor (replacement)
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5.B.3.b. Nicole Smith full-time Technology Assistant (replacement)
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5.B.3.c. New Coaches
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5.B.3.c.1. Molly Oscarson - Head Gymnastics Coach
Christian Gilbert - Head Track & Field Coach Jake Hinderman - Asst. Boys Hockey Coach Linda Scholla - Mock Trial Coach Lydea Aurentz - Speech Coach |
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5.B.4. Approve the following Employee Status Changes:
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5.B.4.a. Janet Ramm - BV Kids Co Lead (20 hrs/wk to 30 hrs/wk)
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5.B.4.b. Kristin Bruellman - Homebound Instructor (5hrs/wk to 6hrs/wk)
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5.B.4.c. Karna Kroening - BV SPED MA (add 7.5 hrs/wk)
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5.B.4.d. Megan Bailey -Rainbow Preschool Teacher (31 hrs to 36 hrs)
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5.B.4.e. Karen Hoppe -CW Educ Asst (7hrs/day to 7.25 hrs/day)
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5.C. Approve PSEO Direct Billing Agreement with:
Description:
Crown College
Attachments:
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5.D. Approve 2009-10 Annual Report
Description:
The 2009-2010 Annual Report on Curriculum, Instruction, and Student Achievement is included for your review. This is a state required report that must be published by mail or made available electronically to all district residents.
Attachments:
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5.E. Approve Assurance of Compliance Certificate
Presenter:
Dr. Rajanen
Description:
A motion to approve the following Assurance of Compliance Certificate would indicate the district follows the requirements prohibiting discrimination. This is not for Title IX Athletic requirements. A copy is enclosed for Board Review.
Attachments:
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5.F. Approve 2010-2011 SRO Agreement with Carver County Sheriff's Office
Attachments:
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5.G. Approve Application for MSHSL Foundation Grant
Description:
MSHSL Foundation Board of Directors has determined that the numbeer of Free and reduced lunch students in grades 9-12 will be used for classification purposes. The MSHSL Foundation wants to encourage each school to seek students whose family income may be limited and encourage them to particpate in athletic and fine arts programs in each school community and assist schools in their continued effort to engage more students.
Attachments:
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6. ADMINISTRATIVE REPORTS
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6.A. Administrative Written Reports
Description:
(Community Education, Activities, Bayview Elementary, Southview Elementary, Clearwater Middle School, Waconia High School, Teaching & Learning, Special Education, Grant and Development)
Attachments:
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6.B. Student Board Representative Report
Presenter:
Kaitie Heenie, Chaneen Haler
Attachments:
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6.D. Superintendent's Report
Presenter:
Dr. Rajanen
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7. ACTION ITEMS
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7.A. Approve Decision Resources Schedule
Presenter:
Dr. Rajanen
Attachments:
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7.B. Adopt the resolution for the sale of the General Obligation School Building Refunding Bonds, Series 2010A - ROLL CALL VOTE-
Presenter:
Julie Cink
Attachments:
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8. DISCUSSION ITEMS
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9. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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10. BOARD COMMITTEE REPORTS
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10.A. Negotiations/Personnel Committee
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10.B. Budget/Finance Committee
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10.C. Policy Committee
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10.D. Curriculum Advisory Council Representative
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10.E. Carver-Scott Cooperative Representative
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10.F. Community Education Advisory Council Representative
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10.G. MSHSL Representative
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10.H. MSBA Government Representative
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10.I. Technology Committee Representative
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10.J. District 110 Foundation Representative
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10.K. Community Center Advisory Board Representative
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10.L. Grant Writing Committee
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10.M. Facility Committee
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11. ADJOURNMENT
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