August 8, 2016 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. Meeting Schedule:
Aug. 22 6:15PM Policy + Personnel Committee @ BVMC Aug. 22 7PM Work Session @ BVMC |
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2.B. School Board Candidate Filing period closes August 16 at 5PM.
4 year term 3 seats available $2. filing fee |
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. PRESENTATION
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4.A. Construction Project Update
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5. MINUTES OF PREVIOUS MEETINGS
Description:
Approve minutes of the July 18, 2016 Regular Meeting
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6. CONSENT AGENDA
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6.A. Bills and Wire Transfers
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6.B. Human Resource Items
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6.C. Substitute Employee Wages
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6.D. Community Education Miscellaneous Wages
The attached wage increases are the result of Minnesota’s new minimum wage, which went into effect as of August 1, 2016.
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6.E. Joint Powers Agreement for PSEO between MSU - Mankato and ISD 110
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6.F. Cooperative Agreement with Carver County Sheriff for School Resource Officer
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6.G. Receipts of Donation
$2,936 donated by BV PTO for Accelerated Reader Program $5,000 donated by Waconia Lions Club for WHS Track & Field Uniforms $500 donated by Waconia Lions Club for FCCLA - National Conference Expense Variety of Plants for Edible Classroom donated by Shady Acres Herb Farm |
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7. REPORTS
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7.A. Administrative Highlights
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7.B. Finance Report
Presenter:
Todd Swanson
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7.C. Superintendent's Report
Presenter:
Pat Devine
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7.C.1. Fundraising Report for 2016-2017
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8. ACTION ITEMS
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8.A. Second Reading Board Policies
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8.A.1. 102 Equal Education Opportunity
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8.A.2. 103 Complaints - Students, Employees, Parents, Others
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8.A.3. 104 School District Mission Statement
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8.A.4. 203.6 Consent Agendas
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8.A.5. 213 School Board Committees
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8.A.6. 216 Anonymous Communication
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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. SouthWest Metro Intermediate District 288 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. Technology Committee Representative
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11.J. District 110 Foundation Representative
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12. ADJOURNMENT
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