March 25, 2024 at 7:00 PM - ISD 110 School Board Regular Meeting
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE, and PLEDGE OF ALLEGIANCE
Presenter:
Chair Geller
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2. ANNOUNCEMENTS, ACKNOWLEDGMENTS, AND CORRESPONDENCE
Presenter:
Chair Geller
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2.A. Upcoming Meetings:
Description:
Apr 8 Finance & Facilities Committee 6PM @ District Office
Apr 8 Work Session 7PM @ District Office Apr 22 (Tentative) Policy Committee 6PM @ Waconia City Hall Apr 22 Regular Meeting 7PM @ Waconia City Hall |
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3. PUBLIC COMMENT
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the February 26 regular and March 18 work session minutes.
Attachments:
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5. CONSENT AGENDA
Presenter:
Chair Geller
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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5.A. Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Superintendent Gersich with any questions or concerns regarding district bills as presented.
Attachments:
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5.B. Human Resource Items:
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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5.C. Receipts of Donation
Description:
$13,300. donated by SV PTO for SV Artist in Residence & Mural
2 Vehicles donated by Waconia Dodge Chrysler Jeep for WHS Shop Class $2,810. donated by Waconia Basketball Booster Club for WHS Boys Basketball Tournament Bussing $1,814. donated by Mary E. Lowe Charitable Trust for WHS Marching Band Fees $30. donated by United Health Group for WMS Activities $1,082. donated by Midway USA Foundation for WHS Trap Team $7,500. donated by Waconia Lion's Club for WHS Baseball Field Upgrades $7,500. donated by Waconia Lion's Club for WHS Softball Field Upgrades WHS Prom Donations: $750. donated by Waconia American Legion $100. donated by Bode Gray's $100. donated by Ovation Orthodontics $50. donated by Larkin Electric $200. donated by Waconia Baseball Association $100. donated by Iron Tap $200. donated by MN Valley Electric Trust |
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6. REPORTS
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6.A. Student Representative Report
Presenter:
Stella Atkinson and Jayden Kisner
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6.B. Administrative Presentation: Community Education - Youth Service
Presenter:
Steven Jensen, Director of Community Education, and Michael Peterson
Attachments:
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6.C. Finance Report
Attachments:
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7. ACTION ITEMS
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7.A. Second Read Board Policies
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7.A.1. 208 Development, Adoption, and Implementation of Policies
Description:
MSBA redlines added to current policy.
Attachments:
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7.A.2. 511 Student Fundraising
Description:
Attachments:
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7.A.3. 520 Student Surveys
Description:
MSBA made significant updates sometime after our last review (2020), and then again in 2022. Since we have not reviewed this policy there are two colors of text reflecting MSBA updates.
Blue = updates after our last review (2020) Red = updates made in 2022
Attachments:
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7.A.4. 523 Policies Incorporated by Reference
Description:
The current policy with MSBA redlines added is attached.
Attachments:
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7.A.5. 525 Violence Prevention
Description:
MSBA updates from 2017 are in blue, and the 2022 MSBA updates are in red
Attachments:
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8. DISCUSSION ITEMS
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9. BOARD COMMITTEE REPORTS
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9.A. Self-Governance & Superintendent Relations Committee
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9.B. Finance & Facilities Committee
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9.C. Policy & Advocacy Committee
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9.D. Schools for Equity in Education (SEE) Representative
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9.E. Southwest Metro Intermediate District 288 Representative
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9.F. MSHSL Representative
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9.G. Special Education Advisory Council
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9.H. Community Education Advisory Council Representative
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9.I. Teaching & Learning Advisory Council Representative
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9.J. City of Waconia Liaison
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10. ADJOURNMENT
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