May 20, 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. Staff Retirements:
Description:
Custodial/Maintenance
Educational Support Professional (ESP)
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2.B. Thank You, 23-24 Student Board Representatives
Description:
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2.C. Introduce Student Board Representatives for SY2024-2025
Description:
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2.D. Upcoming Meetings:
Description:
June 10 Finance Committee 6PM @ District Office Conf. Rm B
June 10 Work Session 7PM @ District Office Conf. Rm A June 24 Policy Committee 6PM @ City Hall June 24 Regular Meeting 7PM @ City Hall |
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3. PUBLIC COMMENT
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the April 22 regular meeting
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 for questions.
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:
$1,500. donated by Mohawk Jaycees of West Minnetonka Inc. for WHS Scholarship
$586. donated by BV PTO for Field Trips $1,104. donated by American Family Insurance for WHS Robotics Trailer Wrap $2,500. donated by Gene Haas Foundation for WHS Robotics $25. donated by SouthPoint for WHS Prom |
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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. Finance Report
Attachments:
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7. ACTION ITEMS
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7.A. WHS Proposed New Science Curriculum
Presenter:
Erika Nesvig, Director of Student Services
Attachments:
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7.B. SRO Agreement
Attachments:
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7.C. Resolution Approving SW Metro Intermediate School District No. 288's Safe School Program and Authorizing the Inclusion of a Proportionate Share of this Program in the District's Application for Safe School Revenue (ROLL CALL VOTE)
Attachments:
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7.D. Resolution Approving SW Metro Intermediate School District No. 288's Long-Term Facility Maintenance Program Budget and Authorizing the Inclusion of a Proportionate Share of Those Projects in the District's Application for Long-Term Facility Maintenance Revenue (ROLL CALL VOTE)
Attachments:
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7.E. Second Read Board Policies
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7.E.1. 104 School District Mission Statement
Presenter:
Superintendent Brian Gersich, Ed. D.
Attachments:
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7.E.2. 206 Notice
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7.E.3. 416 Drug and Alcohol Testing
Attachments:
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7.E.4. 416 Forms
Attachments:
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7.E.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:
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7.E.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:
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7.E.7. 604 Instructional Curriculum
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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