October 26, 2026 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 Amott
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2. ANNOUNCEMENTS, ACKNOWLEDGMENTS, AND CORRESPONDENCE
Presenter:
Chair Amott
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2.A. Upcoming Meetings:
Description:
Nov. 9 Board Listening Hour w/WEA 5pm @ WHS Rm C107
Nov. 9 Finance Committee 6pm @ WHS Rm C107 Nov. 9 Work Session 7pm @ WHS Rm B107 Nov. 30 Policy Committee 6pm @ City Hall Nov. 30 Regular Meeting and Truth in Taxation Hearing 7pm @ City Hall |
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3. PUBLIC COMMENT
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the September 28 meeting
Attachments:
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5. CONSENT AGENDA
Presenter:
Chair Amott
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 Pam Carman, Director of Finance and Operations with any questions or concerns regarding district bills as presented.
Attachments:
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5.B. Human Resource Items:
Presenter:
Jeni Super, Director of Human Resources
Attachments:
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5.C. MSHSL Foundation Grant Application Form A and B
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5.D. Receipts of Donation
Description:
$768. donated by WMS Parents for Long Lake Field Trip
Variquest Die-Cut Maker with Design Center donated by LT PTO for Clerical and Art support at LT $12,238.41 donated by Waconia Touchdown Club for White Football Jerseys $2,106. donated by WHS Perfect 10 Booster Club for Gymnastics Leotards $400. donated by Hopper's for WHS Prom |
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6. REPORTS
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6.A. Student Representative Report
Presenter:
Mia Tiller and Zayda Butler
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6.B. Administrative Presentation: Career and College Readiness Report
Presenter:
Erika Nesvig, Director of Educational Services
Attachments:
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6.C. WMS IAQ Project Funding Discussion w/Michael Hart, PMA
Attachments:
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6.D. October 1 Enrollment Report
Attachments:
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7. ACTION ITEMS
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8. DISCUSSION ITEMS
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8.A. First Read Board Policies
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8.A.1. 624 Online Instruction
Presenter:
Erika Nesvig, Director of Educational Services
Description:
Corrects statutory citation in Art. IV
Attachments:
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8.A.2. 402 Disability Nondiscrimination
Presenter:
Jeni Super, Director of Human Resources
Description:
Adds reasonable accommodation process provision enated by the 2026 MN Legislature
Attachments:
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8.A.3. 507.5 School Resource Officer
Presenter:
Superintendent Gersich
Description:
Adds provisions on duty to identify and chemical irritants enacted by the 2026 MN Legislature
Attachments:
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8.A.4. 509 Enrollment of Nonresident Students
Presenter:
Superintendent Gersich
Description:
Aligns policy with open enrollment laws Minn. Stat. 142D.08, Ch. 260A, and Ch. 260C; format revisions and reference updates are included
Attachments:
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8.A.5. 521 Student Disability Nondiscrimination
Presenter:
Superintendent Gersich
Description:
Adds reasonable accommodation process provision enacted by the 2026 MN Legislature
Attachments:
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8.A.6. 425 Staff Development and Mentoring
Presenter:
Erika Nesvig, Director of Educational Services
Description:
Updates Art. VI D. to reflect revision of Minn. Stat. 122A.70
Sept PC recommends changing annual to biannual or as requested. (Section IV.A)
Attachments:
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8.A.7. 613 Graduation Requirements
Presenter:
Erika Nesvig, Director of Educational Services
Description:
Adds high school diploma for veterans provision enacted by the 2026 MN Legislature
Sept PC recommend removing "annually" and replacing with "as needed" (Section IV.)
Attachments:
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8.A.8. 524 Internet and Technology Acceptable Use and Safety Policy
Presenter:
Tim Koschinska, Director of Technology
Description:
Adds new statute regarding nudification enacted by teh 2026 MN Legislature
Sept PC recommend adding a cross-reference to Policy 524.5 Personal Electronic Communication Devices
Attachments:
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8.A.9. 621 Literacy and the Read Act
Presenter:
Erika Nesvig, Director of Educational Services
Description:
Adds Read Act revisions enacted by the 2026 MN Legislature
Sept PC typo updates to IV.A and VIII. F
Attachments:
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8.A.10. 423 Employee Student Relationships
Presenter:
Jeni Super, Director of Human Resources
Description:
Adds "grooming" prohibition enacted by the 2026 MN Legislature
Attachments:
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8.A.11. 709 Student Transportation Safety
Presenter:
Pam Carman, Director of Finance and Operations
Description:
Adds first aid kit requirements for buses enacted by the 2026 MN Legislature; adds "school bus" definition
Attachments:
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8.A.12. 722 Public Data Requests
Presenter:
Pam Carman, Director of Finance and Operations
Description:
Adds Safe at Home participant data protection provision enacted by the 2026 MN Legislature
Attachments:
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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 Advocating for Fair Funding (SAFF) 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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