January 9, 2012 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. Recognition of Paraprofessional Week Jan. 16-20, 2012
Presenter:
Dr. Rajanen
Description:
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2.B. Upcoming Meeting Dates:
Description:
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETING:
Attachments:
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5. CONSENT AGENDA
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5.A. Approve Bills and Wire Transfers
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. Personnel Items
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5.B.1. Employee Status Changes:
Description:
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5.B.2. Resignations
Description:
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5.B.3. Receipt of Donation
Description:
Donation of $2,000. by James Hall for the Meyer-Hall Scholarship Endowment Fund
Attachments:
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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. Student Board Report
Attachments:
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6.D. Superintendent's Report
Presenter:
Dr. Rajanen
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7. ACTION ITEMS
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8. Approve School District to Provide Services for District 110 Students at an ALC Program Operated by the District
Presenter:
Dr. Rajanen
Description:
The School District will cease purchasing services from Carver-Scott Educational Cooperative for ALC students effective at the end of the 2011-12 school year.
Attachments:
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9. Approve Annual Audit Report
Presenter:
Kim Hillberg, Auditor - Larson, Allen, Wisheir & Co.
Description:
The District 110 audit has been completed and is enclosed as part of this month’s supporting documentation.
Attachments:
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10. DISCUSSION ITEMS
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11. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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12. BOARD COMMITTEE REPORTS
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12.A. Negotiations/Personnel Committee
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12.B. Budget/Finance Committee
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12.C. Policy Committee
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12.D. Facility Committee
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12.E. Curriculum Advisory Council Representative
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12.F. Carver-Scott Cooperative Representative
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12.G. Community Education Advisory Council Representative
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12.H. MSHSL Representative
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12.I. MSBA Government Representative
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12.J. Technology Committee Representative
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12.K. District 110 Foundation Representative
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12.L. Community Center Advisory Board Representative
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12.M. ACCEL Representative
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12.N. SEE Representative
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13. ADJOURNMENT
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