September 10, 2012 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. Introduction of new WEA President Paul Henn
Presenter:
Dr. Rajanen
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2.B. 2012 Teachers of the Year
Description:
Jodi Hunter
Karla Hormann |
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2.C. Recognition of Teacher's Achieving Continuing Contract:
Description:
Erin Busse
Kristin Dyrhaug Evan Fillingane Michael Hamann Cassandra Jimenez Tracy Johnson Colleen Peterson Carl Pierson Kelly Jo Raether Lindsay Schuette Erin Treffry Kris Vogeler Ashley Westphal Rachel Worm Colleen Reich |
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2.D. Recognition of Teacher's Achieving Master's Degree
Description:
Kim Hinderaker
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2.E. Upcoming Meetings:
Description:
Sept. 20 MSBA Fall Regional Meeting 6:30pm @ TIES Bldng (optional)
Sept. 24 Special Meeting 7pm @ WHS Media Center Sept. 24 Work Session (immediately following Special Meeting) @ WHS Media Center |
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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 August 13, 2012 regular 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 Todd Swanson with any questions or concerns regarding district bills as presented.
Attachments:
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5.B. Approve PSEO Tuition Billing Agreements with Ridgewater College
Attachments:
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5.C. Approve SRO Agreement with Carver County Sherrif
Attachments:
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5.D. Personnel Items:
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5.D.1. Approve the following leaves of absence:
Description:
Allyson Benham
Erin Busse Laura Starr |
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5.D.2. Resignations/Retirements/Terminations:
Description:
Joanne Buettgen
Kristin Hoff Lori Stangret Deb Willsey Danielle Kirsch John Adami Robin Meredith Bevin Murdock Kathleen Schultz (Ed. Asst. Position Only) |
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5.D.3. Approve the following long-term substitutes:
Description:
Marie Erickson (Raether)
Jodi Henriksen (DeWolf) Blaine Walstrom (Herby) Tara Pistorius (Bessire) |
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5.D.4. Approve the following new-hires:
Description:
Angela Woo .25 FTE Math Teacher (new position based on increased enrollment) & PT Educational Assistant (replacement)
Kim Harper 1.0 FTE Visual Arts Teacher (replacement) Sarah Christian-Garceau 1.0 FTE Visual Arts Teacher (replacement) Kevin Zimmermann PT Kids Co One-to-One (new position due to increased enrollment) & PT Playground Supervisor (replacement) Leroy Jaurigui FT Tech Assistant (replacement) Rebekah Carpenter PT ELL Assistant (new position based on increased enrollment) Kelly Woytcke PT ECSE ESP (replacement) Sandy Wasness PT Admin Asst to Activities Department (replacement) Shannon Swanson PT Kind Asst (replacement) Alexandra Elorriaga PT Kids Co Aide (replacement) Bernadette Dantona PT Kids Co Aide (replacement) Kylie Kinney PT Kids Co Aide (replacement) Emma Skerik PT Kids Co Aide (replacement) Jessica Ramsey PT Kids Co Aide (replacement) Bailey Frederickson PT Kids Co Aide (replacement) Emma Larson PT Kids Co Aide (replacement) Ashlee Cradick PT Kids Co Aide (replacement) |
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5.D.5. Approve the following Employee Status Changes:
Description:
Kathleen Schultz PT Health Association (add 5.5 hours/wk as Educational Assistant) replacement
Allison Jannette .8 FTE Music (add .2 FTE) increase based on enrollment Lisa Nielsen PT ESP (add 2.5 hrs/day) increase based on enrollment |
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5.E. Receipts of Donation:
Description:
$5,000. from Bayview PTO
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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, Technology)
Attachments:
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6.C. Superintendent's Report
Presenter:
Dr. Rajanen
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7. ACTION ITEMS
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7.A. Approve .2 FTE Position: Coordinator District 110 Foundation
Presenter:
Dr. Rajanen
Description:
An Employee Status Change for Richard Scott (increase .2 FTE)
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7.B. Board Resolution Relating to Lease of Administrative Space ROLL CALL VOTE
Presenter:
Todd Swanson
Attachments:
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7.C. Approve Terms and Conditions for 2012-2014 Work Agreement for Nutritional Staff
Attachments:
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8. DISCUSSION ITEMS
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8.A. Honorary Membership to Arts Consortium of Carver County
Presenter:
Barb Hone
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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. Facility Committee
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10.E. Curriculum Advisory Council Representative
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10.F. Carver-Scott Cooperative Representative
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10.G. Community Education Advisory Council Representative
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10.H. MSHSL Representative
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10.I. MSBA Government Representative
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10.J. Technology Committee Representative
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10.K. District 110 Foundation Representative
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10.L. Community Center Advisory Board Representative
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10.M. ACCEL Representative
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11. ADJOURNMENT
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