May 11, 2020 at 7:00 PM - Regular
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1. PUBLIC COMMENT
first 10 minutes will be available for public comment, if no comments, meeting will be called to order |
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2. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Chair Geller
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3. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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3.A. 2019-2020 ONE10 Staff Retirement Recognition
Description:
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3.B. 2019-2020 ONE10 School Board Student Representatives
Description:
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3.C. Upcoming Meetings:
May 26 School Board Work Session 7:00 PM via Google Hangout |
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4. PRESENTATION
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4.A. 2019-2020 Retiring Staff Video
Presenter:
Paul David, Director of Communications
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4.B. Native American Aide Plan
Presenter:
Tim Koschinska, Teaching & Learning Manager
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5. MINUTES OF PREVIOUS MEETINGS
Approve Minutes of the April 16 Regular and May 4 Special Meetings
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
Attachments:
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6.C. Receipts of Donation
$21 donated by Your Cause for SV General Supplies $24 donated by Your Cause for WMS Student Activity Support $2,500 donated by Emerson for WHS Robotics Program $150 donated by Anonymous for Cafe 110 Plateful Account $180.10 donated by Sarah Thom for Cafe 110 Plateful Account |
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7. REPORTS
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7.A. Student Board Report
Presenter:
Quinn Wambeke, Chasey Wedge
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7.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
()
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8. ACTION ITEMS
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8.A. Distance Learning & Reporting Guidelines
Presenter:
Kathy Oliphant, Director of Teaching & Learning
Attachments:
()
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8.B. Action Item by Board Chair
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9. DISCUSSION ITEMS
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10. BOARD COMMITTEE REPORTS
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10.A. Leadership & District Service Committee
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10.B. Self-Governance & Superintendent Relations Committee
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10.C. Finance & Facilities Committee-of-the-Whole
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10.D. Policy & Advocacy Committee
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10.E. Teaching and Learning Advisory Council Representative
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10.F. Southwest Metro Intermediate District 288 Representative
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10.G. Community Education Advisory Council Representative
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10.H. MSHSL Representative
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10.I. Technology Committee Representative
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10.J. District 110 Foundation Representative
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10.K. Schools for Equity in Education (SEE)
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10.L. Carver County Elected Leaders
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10.M. City of Waconia Liaison
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10.N. City of Minnetrista Liaison
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10.O. City of Victoria Liaison
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10.P. City of St. Bonifacius Liaison
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10.Q. City of New Germany Liaison
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11. ADJOURNMENT
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