January 10, 2011 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
2011 Board Chair
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Dr. Rajanen, Superintendent
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2.A. Bonnie Bolstad, Master's Degree Achievement
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2.B. Melia Archambault, Master's Degree Achievement
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2.C. Upcoming Board Meetings:
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2.C.1. Jan. 24 Special Board Meeting 7pm at ESC
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2.C.2. Jan. 24 Board Work Session 7:15pm (approximately) at ESC
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETING
Presenter:
2011 Board Chair
Description:
Approve minutes of the December 13, 2010 Regular Meeting.
Attachments:
()
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5. CONSENT AGENDA
Presenter:
2010 Board Chair
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5.A. Approve Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Todd Swanson. with any questions or concerns regarding district bills as presented.
Attachments:
()
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5.B. Approve Personnel Items
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5.B.1. Approve Personnel Status Changes:
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5.B.1.a. Julie Foust - BV Cleical Assistant (7.5 hrs/day to 8.0 hrs/day)
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5.B.1.b. Yoko Miyamoto - WHS Music Accompanist (3.5 hrs/day to 5.5 hrs/day)
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5.B.2. Approve the following new hires:
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5.B.2.a. Shannon Paulson - Kids' Co Aide (replacement)
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5.B.2.b. Brittany Hermann - Kids' Co Aide (replacement)
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5.B.2.c. Haley Sites - Kids' Co Aide (replacement)
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5.B.2.d. Calleigh Melchert - Kids' Co Aide (replacement)
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5.B.2.e. Adam Brosz - School Social Worker .12 FTE (new position)
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5.B.2.f. Nicole Hennen - FT SPED Educational Assistant (new position based on enrollment)
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5.B.3. Approve the following Leaves of Absence:
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5.B.3.a. Carolyn Xiong
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5.B.3.b. Jackie Hunke
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5.B.3.c. Tracy Hartmann
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5.B.4. Approve the following long-term substitute:
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5.B.4.a. Debra Kelzer - (Benham)
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5.C. Approve Receipt of Donation
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6. ADMINISTRATIVE 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, Grants & Development, Special Education)
Attachments:
()
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6.B. Student Board Representative Report
Presenter:
Chaneen Haler, Kaitie Heenie
Attachments:
()
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6.C. Finance and Operations Report
Attachments:
()
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6.D. Superintendent's Report
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7. ACTION ITEMS
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8. DISCUSSION ITEMS
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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. Curriculum Advisory Council Representative
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10.F. Carver-Scott Cooperative 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. MSBA Government Representative
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10.J. Technology Committee Representative
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10.K. District 110 Foundation Representative
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10.L. Community Center Advisory Board Representative
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11. ADJOURNMENT
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