February 13, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Teresa Kittridge
|
|
2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Dr. Rajanen, Superintendent
|
|
2.A. Sara Eischens, Dist. 110 Health Coordinator honored by Anaphylaxis and Food Allergy Association of MN
|
|
2.B. School Board Member Recognition Week Feb. 20-24, 2012
|
|
2.C. Upcoming Board Meetings:
Description:
|
|
3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
|
|
4. MINUTES OF PREVIOUS MEETING
|
|
4.A. Approve minutes of the January 9th, 2012 Organization and Regular meetings
Attachments:
()
|
|
5. CONSENT AGENDA
|
|
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:
()
|
|
5.B. Approve Personnel Items
|
|
5.B.1. Approve the following long term substitute positions:
Description:
Leah Anderson (Breyfogle)
Laura Andersen (Barron) |
|
5.B.2. Approve the following new hires:
Description:
Lisa Nielsen Part-Time Educational Assistant (replacement)
Dana Scarletti Part-Time Nutritional Assistant (replacement) |
|
5.B.3. Leaves of Absence
Description:
Bonnie Bolstad
|
|
5.B.4. Resignations:
Description:
Joel Dircks
Mary Ellen Thomas Will Cattrysse |
|
6. ADMINISTRATIVE REPORTS
|
|
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:
()
|
|
6.B. Student Board Representative Report
Presenter:
Christine Leonard, David Niaz
Attachments:
()
|
|
6.C. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
()
|
|
6.D. Superintendent's Report
Presenter:
Nancy Rajanen, Superintendent
|
|
7. ACTION ITEMS
|
|
7.A. Authorize to Submit Minnesota Department of Education ALC Program Application
Presenter:
Nancy Rajanen, Superintendent
|
|
8. DISCUSSION ITEMS
|
|
8.A. WHS Report on New Course Offerings
Presenter:
Mark Fredericksen, WHS Principal
|
|
8.B. Environmental Grant, Awards, and Video Preview
Presenter:
Richard Scott
|
|
9. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
|
|
10. BOARD COMMITTEE REPORTS
|
|
10.A. Negotiations/Personnel Committee
|
|
10.B. Budget/Finance Committee
|
|
10.C. Policy Committee
|
|
10.D. Facility Committee
|
|
10.E. Curriculum Advisory Council Representative
|
|
10.F. Carver-Scott Cooperative Representative
|
|
10.G. Community Education Advisory Council Representative
|
|
10.H. MSHSL Representative
|
|
10.I. MSBA Government Representative
|
|
10.J. Technology Committee Representative
|
|
10.K. District 110 Foundation Representative
|
|
10.L. Community Center Advisory Board Representative
|
|
10.M. ACCEL Representative
|
|
10.N. SEE Representative
|
|
11. ADJOURNMENT
|
