August 13, 2018 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
Sept. 4: Finance Committee 5:30 PM @ District Office Sept. 10: Policy Committee 6:30 PM @ City Hall Sept. 10: Regular Meeting 7:00 PM @ City Hall Sept. 24 Work Session 7:00 PM @ WHS Media Center |
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3. PRESENTATION
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3.A. Operating Levy Information
Presenter:
Pat Devine, Superintendent
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETING
Approve minutes of the July 9 Regular and July 23 Special Meetings
Attachments:
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6. CONSENT AGENDA
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6.A. Bills and Wire Transfers
Attachments:
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6.B. HR Recommendations
Attachments:
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6.C. Receipts of Donation:
$50 donated by VFW Auxiliary Inc. for FCCLA Field Trip to Georgia $4,000 donated by Waconia Lions Club for Marching Band Trailer Wrap $357.00 donated by Wells Fargo Foundation for Student Materials or Projects $5,391.38 donated by SV PTO for a Ga Ga Ball Pit |
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7. ADMINISTRATIVE REPORTS
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7.A. Finance Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
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7.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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8. ACTION ITEMS
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8.A. 2018-2019 Resolution for Membership in the Minnesota State High School League (Roll Call Vote)
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. Personnel/Negotiations
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11.B. Curriculum (TLAC)
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11.C. Policy Committee
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11.D. Finance Committee
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11.E. Facilities
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11.F. MNSHSL
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11.G. SouthWest Metro Intermediate #288
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11.H. Technology
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11.I. Community Ed Advisory
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11.J. SEE (Schools for Equity in Education)
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12. ADJOURNMENT
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