February 11, 2013 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Brian Rothstein
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. School Board Member Recognition Week Feb. 18-22, 2013
Presenter:
Nancy Rajanen, Superintendent
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2.B. Upcoming Board Meetings:
Description:
Feb. 25 Policy Committee 5pm @ ESC
Feb. 25 Board Listening Hour w/WEA 5:30pm @ ESC Feb. 25 Joint School Board/City Council Work Session 7pm @ ESC March 4 Policy Committee 6:30pm @ ESC March 4 Finance Committee 6:30pm @ ESC March 4 Regular Board Meeting 7pm @ ESC March 18 Board Work Session 7pm @ SV Media Center |
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3. PRESENTATION
Presenter:
Jeff Jeska, Director of Technology
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3.A. WHS Biology Class ipad Demonstration
Presenter:
Mel Berg, Wayne Trapp, Roxanne Kuerschner, and Katie Whipps
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETING
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5.A. Approve minutes of the January 14, 2013 Organization and Regular meetings
Attachments:
()
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6. CONSENT AGENDA
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6.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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6.B. Approve Personnel Items
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6.B.1. Leaves of Absence
Description:
Holly Wortz
Emily Beltz |
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6.B.2. Reinstatement from Extended Leave of Absence
Description:
Rachelle Vogel - (reinstatement as of 2013-2014)
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6.B.3. Long-Term Substitutes
Description:
Kimberly Schepp (Schmidt)
Rebecca Hoffman (Altermatt) |
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6.B.4. New Hires
Description:
Dianne Breyer Full-Time Admin. Asst I/Receptionist (replacement)
Denise Parnau Part-Time Educational Asst. SPED (replacement) Emily Megna Part-Time Ecuational Asst. SPED (replacement) Marianne Sannito Part-Time Educational Support Professional (new position due to increased enrollment) |
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7. ADMINISTRATIVE REPORTS
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7.A. Administrative Written Reports
Description:
(Community Education, Activities, Bayview Elementary, Southview Elementary, Clearwater Middle School, Waconia High School, Teaching & Learning, Grants & Development, Special Education)
Attachments:
()
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7.B. Student Board Representative Report
Presenter:
Lauren Williams, Holly Kelchner
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7.C. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
()
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7.D. Superintendent's Report
Presenter:
Nancy Rajanen, Superintendent
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8. ACTION ITEMS
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8.A. Approve Revised 2012-2013 Budget
Presenter:
Todd Swanson
Attachments:
()
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9. DISCUSSION ITEMS
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10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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11. BOARD COMMITTEE REPORTS
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11.A. Negotiations/Personnel Committee
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11.B. Budget/Finance Committee
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11.C. Policy Committee
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11.D. Facility Committee
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11.E. Teaching and Learning Advisory Council Representative
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11.F. Carver-Scott Cooperative Representative
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11.G. Community Education Advisory Council Representative
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11.H. MSHSL Representative
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11.I. MSBA Government Representative
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11.J. Technology Committee Representative
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11.K. District 110 Foundation Representative
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11.L. Community Center Advisory Board Representative
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11.M. ACCEL Representative
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11.N. SEE Representative
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12. ADJOURNMENT
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