June 12, 2017 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. Upcoming Meetings:
June 26 6:00PM Closed Meeting RE: Labor Negotiation @ ESC 7:00PM Work Session @ ESC June 28 5:30PM Closed Meeting RE: Evaluation @ ESC 6:30PM Superintendent's Evaluation @ ESC July 17 6:30PM Policy Committee @ ESC 7:00PM Regular Meeting @ ESC |
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3. PRESENTATIONS
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3.A. Professional Development Update
Presenter:
Kathy Oliphant
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3.B. Construction Updates
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETING
Minutes from May 8 2017 regular meeting.
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. Human Resource Items
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6.B.1. Human Resource Recommendations
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6.C. PSEO Agreement
Attachments:
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6.D. Receipts of Donation
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6.D.1. $200 donated by Educational Support Professionals for WHS Scholarship
$35 donated by PBIS Metro Regional Grant for LT PRIDE Spirit Day $1,000 donated by Waconia Fire Department for WHS Robotics $1,000 donated by Elkay for Charlene Tegel Scholarship $2,000 donated by Backyard Wishes for WHS scholarship $1,000 donated by Victoria Lions' Club for WHS Scholarship $1,000 donated by Kelsey and Kalley Short Memorial Fund for WHS scholarship $1,000 donated by LT PTO for Ga Ga Pit for Laketown Elementary $500 donated by G.B. Beede for David Beede Music scholarship $1,000 donated by Kutzke Construction Inc. for Andrew Kutzke Memorial Scholarship $2,346 donated by BV PTO for Study Island program (2016-2017) |
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7. ADMINISTRATIVE REPORTS
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7.A. Finance and Operations Report
Presenter:
Todd Swanson
Attachments:
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7.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
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7.B.1. Administrative Written Reports
Description:
(Community Education, Activities, Bayview Elementary, Southview Elementary, Clearwater Middle School, Waconia High School, Teaching & Learning, Grants & Development, Special Education, and Technology)
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7.B.2. Retiree Exit Interview Summary
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7.B.3. Fundraising Proposals
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8. ACTION ITEMS
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8.A. Second Read Policies
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8.A.1. 410 Family Medical Leave
Attachments:
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8.A.2. 514 Bullying Prohibition
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8.A.3. 522 Student Sex Nondiscrimination
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8.A.4. 524 Internet Acceptable Use
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8.B. SRO Agreement
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8.C. Dissolution of Cooperative Sponsorship of Girls' Hockey
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8.D. Field Trip Application for Preliminary Approval - WHS Spanish Group (Peru Aug. 2018)
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8.E. Resolution Relating to Proposed Property Tax Abatement for Parking Lot Reconstruction Projects (ROLL CALL VOTE)
Presenter:
Todd Swasnon
Attachments:
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8.F. Resolution for the Sale of Certificates of Participation for the Waconia Area Learning Center (Roll Call Vote)
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. Southwest Metro Educational 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. ACCEL Representative
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11.M. SEE Representative
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12. ADJOURNMENT
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