May 14, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
|
|
2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
|
|
2.A. Acknowledgements
|
|
2.A.1. 2012 Retirement Recognitions:
Description:
|
|
2.A.2. Thank you for Service:
|
|
2.A.2.a. Christine Loenard and David Niaz, 2011-2012 Student Board Representatives
|
|
2.A.3. Grade 7 Service Project Presentation
|
|
3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
|
|
4. MINUTES OF PREVIOUS MEETINGS
|
|
4.A. Approve minutes of the April 9, 2012 Regular Meeting.
Attachments:
()
|
|
5. CONSENT AGENDA
|
|
5.A. Approve Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Todd Swanson with any questions or concerns regarding district bills as presented.
Attachments:
()
|
|
5.B. Approve Personnel Items
|
|
5.B.1. Retirements:
Description:
Attachments:
()
|
|
5.B.2. Resignations:
Description:
|
|
5.B.3. New Hires:
Description:
|
|
5.B.4. Employee Status Changes:
Description:
|
|
5.B.5. Extended Year Contract:
Description:
Kelly Jo Raether - Work Experience Coordinator ( six additional duty days)
|
|
6. ADMINISTRATIVE REPORTS
|
|
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:
()
|
|
6.B. Student Board Representative Report
Presenter:
Meredith Proulx/Jennifer Cafarella
Attachments:
()
|
|
6.C. Finance and Operations Report
Presenter:
Todd Swanson
Attachments:
()
|
|
6.D. Superintendent's Report
Presenter:
Dr. Rajanen
|
|
7. ACTION ITEMS
|
|
7.A. Approve 2011-2013 Collective Bargaining Agreement with Waconia Education Association
Presenter:
Sonya Sailer
Attachments:
()
|
|
7.B. Approve 2011-2013 Work Agreement with Confidential Employee Group
Presenter:
Sonya Sailer
Attachments:
()
|
|
7.C. Approve 2011-2013 Work Agreement with Secretary-Clerical Employee Group
Presenter:
Sonya Sailer
Attachments:
()
|
|
7.D. Approve 2011-2013 Work Agreement with Unafiliated Technology Employee Group
Presenter:
Sonya Sailer
Attachments:
()
|
|
7.E. Approve MSHSL Resolution for Membership 2012-2013 (ROLL CALL VOTE)
Attachments:
()
|
|
7.F. Approve Board Policies:
|
|
7.F.1. 506 Student Discipline
Attachments:
()
|
|
7.F.2. 532 Use of Peace Officers and Crisis Teams to Remove Students with IEP's from School Grounds
Attachments:
()
|
|
7.F.3. 601 Academic Standards and Instruction Curriculum
Attachments:
()
|
|
7.F.4. 603 Curriculum Development and Program Review
Attachments:
()
|
|
8. DISCUSSION ITEMS
|
|
8.A. ALC Report
Presenter:
James Bettcher
|
|
8.B. Energy Study Report
Presenter:
Todd Swanson
|
|
9. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
|
|
10. BOARD COMMITTEE REPORTS
|
|
10.A. Negotiations/Personnel Committee
|
|
10.B. Budget/Finance Committee
|
|
10.C. Policy Committee
|
|
10.D. Facility Committee
|
|
10.E. Curriculum Advisory Council Representative
|
|
10.F. Carver-Scott Cooperative Representative
|
|
10.G. Community Education Advisory Council Representative
|
|
10.H. MSHSL Representative
|
|
10.I. MSBA Government Representative
|
|
10.J. Technology Committee Representative
|
|
10.K. District 110 Foundation Representative
|
|
10.L. Community Center Advisory Board Representative
|
|
10.M. Grant Writing Committee
|
|
11. ADJOURNMENT
|
