February 11, 2019 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Chair Geller
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. School Board Recognition Week February 18-22, 2019
Presenter:
Pat Devine, Superintendent
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2.B. Master's Degree Achievements
Presenter:
Pat Devine, Superintendent
Description:
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2.C. Upcoming Meetings:
February 27 School Board Finance Committee 6 PM @ WHS B107 February 27 School Board Work Session 7 PM @ WHS B107 March 11 School Board Meeting 7 PM @ City Hall March 18 School Board Finance Committee 7:30 PM @ District Office |
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS
Approve Minutes of the January 14 Organizational and Regular Meetings, and January 28 Special Meeting
Attachments:
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5. CONSENT AGENDA
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5.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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5.B. Human Resource Items
Attachments:
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5.C. Receipts of Donation
Description:
$1,000 donated to Cafe 110's Plateful Account by Anonymous
$13,989 donated to Bayview Elementary by BV PTO (music stands, book buddy, flex seating, Patti Greene Read A Loud) $1,500 donated to WHS Student Scholarship by RETEL Foundation $7,875 from Center Point Energy for WHS Rebate Program $1,782 from Center Point Energy for WMS Rebate Program $2,000 donated by Meyer-Hall Technical Scholarship Endowment Fund for WHS Student Scholarship $1,500 donated by The Bee Cause Project Inc. for On-Campus Bee Apiary at WMS $500 donated by Mayer Baseball Club, Inc. for WHS Post Prom |
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5.D. Joint Powers Agreement with Region V Computer Services
Attachments:
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6. ADMINISTRATIVE REPORTS
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6.A. Student Board Representative Report
Presenter:
Alexander Kuerschner, Carson Dock
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6.B. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
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6.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7. ACTION ITEMS
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7.A. Radon Testing
Presenter:
Todd Swanson, Director of Finance & Operations
Description:
Attachments:
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7.B. Conservation Club's Application for Preliminary Approval
Attachments:
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7.C. Business Education Department Application for Preliminary Approval
Attachments:
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7.D. Marching Band Application for Preliminary Approval
Attachments:
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7.E. French Department Application for Preliminary Approval
Attachments:
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8. DISCUSSION ITEMS
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9. BOARD COMMITTEE REPORTS
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9.A. Negotiations/Personnel Committee
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9.B. Budget/Finance Committee
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9.C. Policy Committee
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9.D. Facilities Committee
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9.E. Teaching and Learning Advisory Council Representative
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9.F. SouthWest Metro Intermediate District Representative
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9.G. MSHSL Representative
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9.H. Technology Committee Representative
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9.I. SEE Representative
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9.J. Carver County Leaders Representatives
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9.K. Community Ed Advisory Council Representatives
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9.L. 110 Foundation Board Representative
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10. ADJOURNMENT
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