November 13, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPT AGENDA, AND NOTATION OF MEMBERS
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. Calendar:
Dec. 10 6:00 PM Regular Meeting @ District Office Jan. 14 5:30 PM Organizational Meeting @ City Hall Jan. 14 7:00 PM Regular Meeting @ District Office |
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. PRESENTATION
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4.A. Multi-Tiered Systems of Support (MTSS)
Presenter:
Kathy Oliphant
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5. MINUTES OF PREVIOUS MEETINGS
Approve minutes of the October 8 regular and October 22 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. Human Resource Recommendations
Attachments:
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6.C. Joint Powers Agreement with MSU - Mankato (PSEO)
Attachments:
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6.D. Resolution Relating to the Acquisition of Property and the Financing Thereof; Authorizing the Execution and Delivery of a Lease-Purchase Agreement and Related Documents
Presenter:
Todd Swanson
Attachments:
()
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6.E. Receipts of Donation
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6.E.1. $500 donated by the Stash of Waconia for WHS Girls Hockey Gloves
$3,939 donated by BV PTO for the purchase of 86" monitor in BV cafeteria $1,447.57 donated by BV PTO for the purchase of (2) picnic tables to be set up in the courtyard $1,500 donated by the Stash of Waconia for WHS Girls Hockey $350 donated by parents for WHS Cross Country Teams $800 donated by Waconia Blue Line Club for WHS Boys Hockey Team $409 donated by Mackenthun's for WHS Homecoming $155.82 Teacher Grant donated by WMS PTO for Mandy Bellm to use for Tinker Club for Students $2,000 donated by Best Buy Foundation for WHS Robotics Team $1,800 worth of Fabric & Stamping Supplies donated by Sheryl Moats |
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7. REPORTS
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7.A. Student Board Representative Report
Presenter:
Zander Kuerschner and Carson Dock
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7.B. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
Attachments:
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7.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7.C.1. Fundraising Activity
Attachments:
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8. ACTION ITEMS
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8.A. Resolution Canvassing Returns of Votes of School District Special Election (ROLL CALL VOTE)
Description:
Summary of precinct information was not available at the time this agenda was published. The summaries will be shared at the meeting on Tuesday.
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8.B. Resolution Canvassing Returns of Votes of School District General Election (ROLL CALL VOTE)
Description:
Summary of precinct information was not available at the time this agenda was published. The summaries will be shared at the meeting on Tuesday.
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8.C. Resolution Authorizing Issuance of Certificates of Election and Directing School Clerk to Perform Other Election Related Duties (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. 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 & Learning Committee
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11.F. Teaching and Learning Advisory Council Representative
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11.G. SouthWest Metro Intermediate District 288 Representative
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11.H. Community Education Advisory Council Representative
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11.I. MSHSL Representative
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11.J. Technology Committee Representative
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11.K. SEE (Schools for Equity in Education) Representative
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11.L. Carver County Leaders (CCL) Representative
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12. ADJOURNMENT
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