November 13, 2017 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. Upcoming Meetings:
Nov. 27 Work Session @ LT Media Center 7:00pm Dec. 4 Finance Committee @ ESC 5:30pm Dec. 11 Regular Meeting/Truth in Taxation @ ESC 6:00pm |
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3. PRESENTATIONS
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3.A. Construction Update
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETINGS
Description:
Approve minutes of the October 9th Regular and October 23rd Special Meetings
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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.
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6.B. Human Resource Items:
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6.C. Receipts of Donation
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6.C.1. $575 donated by Various Families to Waconia High School Cross Country Team
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7. REPORTS
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7.A. Student Board Representative Report
Presenter:
Megan Parkinson, Abby Rothstein
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7.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
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7.C.1. Administrative Reports
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8. ACTION ITEMS
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8.A. 2017-2019 Tentative Agreement with the Education Minnesota District No. 110 Educational Support Professionals
Presenter:
Sonya Sailer, HR Director
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8.B. Field Trip Proposal - Preliminary Approval: Marching Band
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8.C. Second Read Board Policies:
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8.C.1. 903 Visitors to School District Buildings and Sites
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8.C.2. 903AR
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8.C.3. 201 Legal Status of the School Board
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8.C.4. 202 School Board Officers
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8.C.5. 203 Operations of School Board - Governing Rules
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8.C.6. 214 Out of State Travel by School Board Members
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9. DISCUSSION ITEMS
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9.A. First Reading Board Policies:
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9.A.1. 209 Code of Ethics
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9.A.2. 301 School District Administration
No MSBA changes since last review of this policy.
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9.A.3. 302 Superintendent
No MSBA changes since last review of this policy.
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9.A.4. 306 Administrator Code of Ethics
No MSBA changes since last review of this policy.
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9.A.5. 401 Equal Employment Opportunity
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9.A.6. 402 Disability Nondiscrimination
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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 (Griffin, Rothstein)
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11.B. Budget/Finance Committee (Rothstein, Bullis, Geller)
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11.C. Policy Committee (Thom, Griffin, Laumann)
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11.D. Facility Committee (Committee of the Whole)
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11.E. Teaching and Learning Advisory Council Representatives (Laumann, Geller)
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11.F. SouthWest Metro Intermediate District 288 Representative (Weinand)
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11.G. Community Education Advisory Council Representatives (Bullis, Weinand)
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11.H. MSHSL Representative (Thom)
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11.I. Technology Committee Representative (Weinand, Griffin, Geller)
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11.J. Schools for Equity in Education (Thom)
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11.K. Carver County Leaders (Thom)
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12. ADJOURNMENT
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