April 22, 2024 at 7:00 PM - ISD 110 School Board Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE, and PLEDGE OF ALLEGIANCE
Presenter:
Chair Geller
|
|
2. ANNOUNCEMENTS, ACKNOWLEDGMENTS, AND CORRESPONDENCE
Presenter:
Chair Geller
|
|
2.A. Upcoming Meetings:
Description:
May 13 School Board Listening Hour w/WEA 5PM @ District Office Conf. Rm C
May 13 Finance Committee 6PM @ District Office Conf Rm B May 13 Work Session 7PM @ District Office Conf Rm A May 20 Policy Committee 6PM @ District Office Conf Rm B May 20 Regular Meeting @ 7PM District Office Conf Rm A |
|
3. PUBLIC COMMENT
|
|
4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the March 25 regular meeting and April 8 work session.
Attachments:
()
|
|
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.
|
|
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:
()
|
|
5.B. Human Resource Items:
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
()
|
|
5.C. Resolution for Non-Renewal of Probationary Teaching Contracts
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
()
|
|
5.D. Agreement to Extend Probationary Period
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
()
|
|
5.E. Application for Cooperative Sponsorship for Boys Volleyball
Attachments:
()
|
|
5.F. Receipts of Donation
|
|
6. REPORTS
|
|
6.A. Student Representative Report
Presenter:
Stella Atkinson and Jayden Kisner
|
|
6.B. Administrative Presentation: Early Childhood Referral
Attachments:
()
|
|
6.C. Labor Relations Update
Presenter:
Dr. Enid Schonewise, Director of Finance & Operations
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. Sitelogiq Payment for December, January, and March Invoices
Attachments:
()
|
|
8. DISCUSSION ITEMS
|
|
8.A. First Read Board Policies
|
|
8.A.1. 104 School District Mission Statement
Presenter:
Superintendent Brian Gersich, Ed. D.
Attachments:
()
|
|
8.A.2. 206 Notice
|
|
8.A.3. 416 Drug and Alcohol Testing
Attachments:
()
|
|
8.A.4. 416 Forms
Attachments:
()
|
|
8.A.5. 506 Student Discipline
Presenter:
Superintendent Brain Gersich, Ed.D.
Description:
506 had 3 revisions in 2023 (Aug/Oct/Dec). The board approved the Aug redlines in January 2024.
This version is current policy w/MSBA's Oct and Dec redlines added.
Attachments:
()
|
|
8.A.6. 506 Discipline Complaint Procedure and Form (NEW)
Presenter:
Superintendent Brian Gersich, Ed.D.
Description:
New.
MN Statutes § 121A.61, subd. 1 requires each districtwide school discipline policy to include a discipline complaint procedure so that "any member of the school community may use to file a complaint regarding the application of discipline policies and seek corrective action."
Attachments:
()
|
|
8.A.7. 604 Instructional Curriculum
Attachments:
()
|
|
9. BOARD COMMITTEE REPORTS
|
|
9.A. Self-Governance & Superintendent Relations Committee
|
|
9.B. Finance & Facilities Committee
|
|
9.C. Policy & Advocacy Committee
|
|
9.D. Schools for Equity in Education (SEE) Representative
|
|
9.E. Southwest Metro Intermediate District 288 Representative
|
|
9.F. MSHSL Representative
|
|
9.G. Special Education Advisory Council
|
|
9.H. Community Education Advisory Council Representative
|
|
9.I. Teaching & Learning Advisory Council Representative
|
|
9.J. City of Waconia Liaison
|
|
10. ENTER CLOSED SESSION
Description:
Under MN Statutes 13D.03: The governing body of a public employer may by a majority vote in a public meeting decide to hold a closed meeting to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals, conducted pursuant to sections 179A.01 to 179A.25.
|
|
11. ADJOURNMENT
|
$900. donated by Waconia Fire Department for BV/SV/LT Student Council
$1,000. donated by Darken Ship Solution LLC for WHS Boys Lacrosse
$2,000. donated by Meyer-Hall Technical Scholarship for WHS Graduate
WHS Prom Donations:
$2,500. donated by Waconia Fire Department
$15. donated by Richard & JoAn Carlson
$1,000. donated by Waconia Lions Club
$500. donated by Mayer Baseball Club Inc.