June 13, 2011 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. Upcoming Board Meetings:
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2.A.1. July 11 Regular Board Meeting 7pm @ ESC < < < LOCATION CHANGE
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2.A.2. July 18 Facilities Commitee Meeting (Full Board) 6pm @ ESC
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2.A.3. Aug 1 Finance Committee 5:30pm @ ESC
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2.A.4. Aug 1 Facilities Committee Meeting (Full Board) 6pm @ ESC
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2.A.5. Aug 8 Regular Board Meeting 7pm @ ESC
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2.A.6. Aug 22 Facilities Committee (Full Board) / Work Session 7pm @ CW Media Center
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. CONSENT AGENDA
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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. Leaves of Absence
Description:
Paul Henn
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5.B.2. Terminations
Description:
Andrea Stodola
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5.B.3. New Hires:
Description:
Laura Starr 1.0 FTE Elementary Spanish (new position)
Karna Kroening 1.0 FTE ECSE (replacement) Kelly Landsverk 1.0 FTE Science (new position) Britta Herzan 1.0 FTE Science (.5 replacement/.5 new position) Erik Olson 1.0 FTE Spanish WHS (replacement) Nicole Schahn .75 FTE PE (replacement) Kari Foltz .5 FTE Speech-Language (new position) Kristin Bruellman .5 FTE Kindergarten (replacement) Bergen Pickett .5 FTE Spanish CW (new position) Adam Brosz 1.0 FTE Social Worker (.2 replacement/.8 new position) Sara Baumel 1.0 FTE Spanish WHS (.5 replacment/.5 new position) Sara Boughton .5 FTE SPED (replacement) Jacob Hockinson 1.0 FTE 5th Grade (new position) Lori Kling .75 FTE SPED (replacement) Heather Weniger 1.0 FTE 4th Grade (replacement) Carl Pierson 1.0 FTE Social Studies (.92 replacement/ .08 new) |
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5.B.4. Long-Term Substitutes:
Description:
Kaitlyn Boily (Herman)
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5.B.5. Employee Status Changes:
Description:
Deb Heuer MA (7hrs/day/172 days WHS to 6.5hrs/day/174 days BV)
Sue Kelzer MA (7hrs/day/172 days CW to 6.5hrs/day/174 days BV) Julie Lund MA (6.75hrs/day/174 days BV to 7hrs/day/172 days CW) Stacy Wothe MA (6.75 hrs/day/174 days BV to 6.5hrs/day 174 days) Julie Torgeson MA (6.75hrs/day/174 days BV to 6.5hrs/day/174 days) Andrea Sanocki MA (6.75 hrs/day/174 days BV to 6.5 hrs/day/174 days) Eimile Kerber MA (6.75 hrs/day/174 days BV to 6.5 hrs/day/174 days) Lynda Jones MA (6.25 hrs/day/174 days BV to 6.5 hrs/day/174 days) Polly Haselhorst MA (6.75 hrs/day/174 days BV to 6.5 hrs/day/174 days) Vicki Holtz MA (6.75 hrs/day/174 days to 6.5 hrs/day/174 days) Stacey Hiltbrand MA (6.75 hrs/day/174 days SV to 6.5 hrs/day/174 days) Puala Held MA (6.75 hrs/day/174 days SV to 6.5 hrs/day/174 days) Sue Hayes MA (6.75 hrs/day/174 days SV to 6.5 hrs/day/174 days) Karen Maiser MA (6.75 hrs/day/174 days SV to 6.5 hrs/day/174 days) Colleen Hiner MA (6.75 hrs/day/174 days SV to 6.5 hrs/day/174 days) Carol Nowak-Miller MA (6.75 hrs/day/174 days SV to 6.5 hrs/day/174 days) Sandra Haus MA (6.75 hrs/day/174 days SV to 6.5 hrs/day/174 days) Breege Orth MA (2.5 hrs/day/2 days/week BV to 4.8 hrs/day 170 days WEC) Jerilyn Bares MA (3.75 hrs/day/170 days BV to 6 hrs/day 170 days WEC) Barb Bosch MA (6.05 hrs/day/170 days BV to 6 hrs/day/170 days WEC) Carolyn Xiong MA (5.2 hrs/day/170 days BV to 6 hrs/day/170 days WEC) Beth Billstrom MA (6 hrs/day/170 days BV to 5.4 hrs/day/170 days WEC) |
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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, Special Education, Grant and Development)
Attachments:
()
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6.B. Superintendent's Report
Presenter:
Dr. Rajanen
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6.B.1. Youth Build
Presenter:
Dr. Rajanen
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7. ACTION ITEMS
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7.A. Approve Board Policy #714 Fund Balances
Attachments:
()
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7.B. Approve 2010-2011 Revised Budget
Presenter:
Todd Swanson
Description:
A copy of current enrollment and a revised budget are attached.
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7.C. Approve 2011-2012 Budget
Presenter:
Todd Swanson
Description:
A copy of projected enrollment and budget summary are attached.
Attachments:
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7.D. Resolution Placing Karen Thell on Unrequested Leave of Absence When a Hearing Was Not Requested
Presenter:
Dr. Rajanen
Description:
ROLL CALL VOTE
Attachments:
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8. DISCUSSION ITEMS
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8.A. First Reading Board Policies:
Presenter:
Dr. Rajanen
Description:
The following policies have been reviewed by the Policy Committee and the recommeded changes are reflected.
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. 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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10.M. Grant Writing Committee
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11. ADJOURNMENT
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12. ENTER CLOSED SESSION
Description:
Topics: Superintendent's Evaluation, and Labor Negotiation Strategies
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