October 10, 2016 at 7:00 PM - Regular
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1. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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1.A. Masters Degree Achievements
Description:
Brooke Hailey
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1.B. Teachers of the Year
Description:
Christi Seltz
Aaron Olson |
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1.C. Upcoming:
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1.C.1. School Board Candidate Forum - Oct. 19 at 7:30PM
Hosted by League of Women Voters Aired Live, recorded and played multiple times per day on local channel 8 until election |
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2. PRESENTATION
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2.A. Construction Progress Updates
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2.B. K-12 Technology Resources
Presenter:
Ann Swanson, Jeff Jeska, Mike Jensen, Angie Greer
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS
Description:
Approve minutes of the September 12 Regular and September 26 Special Meetings
Attachments:
()
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5. CONSENT AGENDA
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5.A. Bills and Wire Transfers
Attachments:
()
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5.B. Human Resource Recommendations
Attachments:
()
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5.C. Receipts of Donation
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5.C.1. $200 donated to Cross Country Team by Nate and Sheri Shanklin
$500 donated Bayview Elementary by Heat & Frost Insulators & Allied Workers Local 34 |
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6. REPORTS
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6.A. Administrative Written Reports
Description:
(Community Education, Activities, Bayview Elementary, Southview Elementary, Clearwater Middle School, Waconia High School, Teaching & Learning, Special Education, Grants & Development, Technology)
Attachments:
()
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6.B. Student Board Representative Report
Presenter:
Peter Weinand
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6.C. Finance Report
Presenter:
Todd Swanson
Attachments:
()
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6.D. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7. ACTION ITEMS
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7.A. 2017-2020 Proposed Superintendent's Contract
Presenter:
Brian Rothstein
Attachments:
()
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7.B. Second Read Board Policies:
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7.B.1. 412 Expense Reimubursement
Attachments:
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7.B.2. 416 Drug and Alcohol Testing
Attachments:
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7.B.3. 417 Chemical Use and Abuse
Attachments:
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7.B.4. 420 Student's with Sexually Transmitted Infections and Diseases and Certain Communicable Diseases and Infectious Conditions
Attachments:
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7.B.5. 423 Employee Student Relations
Attachments:
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8. DISCUSSION ITEMS
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8.A. First Read Board Policies:
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8.A.1. 407 Employee Right to Know
Attachments:
()
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8.A.2. 408 Subpoena of School District Employee
Attachments:
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8.A.3. 424 License Status
Attachments:
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8.A.4. 428 Assignment and Transfer of Personnel
Attachments:
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8.A.5. 430 Recruitment, Hiring, Resignation, and Termination of Staff
Attachments:
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8.B. Policies Recommended for Removal - First Read
Description:
The following policies are recommended for removal from the Board Policy Manual for reasons including, but not limited to the policy being obsolete (no longer applicable, no longer current practice)
or repetitive. |
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8.B.1. 307 Administrative Evaluations
Attachments:
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8.B.2. 411 Health Insurance
Attachments:
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8.B.3. 426 Student Teacher Intern Supervision
Attachments:
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8.B.4. 431 Work Agreements for Employees
Attachments:
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8.B.5. 909 Adults in the Regular Classroom
Attachments:
()
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9. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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10. BOARD COMMITTEE REPORTS
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10.A. Negotiations/Personnel Committee
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10.B. Budget/Finance Committee
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10.C. Policy Committee
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10.D. Facility 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. SEE (Schools for Equity in Education)
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11. ADJOURNMENT
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