March 5, 2012 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Teresa Kittridge
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Dr. Rajanen, Superintendent
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2.A. Acknowledge Star of the North Award Recipients:
Presenter:
Dr. Rajanen
Description:
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2.B. Upcoming Board Meetings:
Description:
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETING
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4.A. Approve minutes of the February 13, 2012 Regular meeting
Attachments:
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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. Approve the following long term substitute positions:
Description:
Jessica Krautbauer (Anton)
Malinda Mayer (Randall) |
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5.B.2. Approve the following new hires:
Description:
Kimberly Schoonover - PT Early Childhood Screening Nurse (replacement)
Emma Conrad - PT Kids Co Aide/Lead/One-on-One Assistant (replacement) Bryce McPadden - PT Kids Co Aide (replacement) Sadie Emerson - PT Kids Co Aide (replacement) Charles Ombati - PT Kids Co Aide (replacement) Christine Schultz - PT Kids Co Aide (replacement) |
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5.B.3. Leaves of Absence
Description:
Jill Randall
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5.B.4. Retirements:
Description:
Beth Ricke
Jill Randall
Attachments:
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5.B.5. Coaching Assignments:
Description:
Susan Wolfe, Asst. Track & Field Coach
Dan Benham, Head Girls Golf Coach Pat Hayes, Asst. Girls & Boys Golf Coach Kelly Jo Raether, MS Girls & Boys Golf Coach |
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5.C. Resignations
Description:
Jodi Raisanen
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5.D. Employee Status Changes:
Description:
Karen Thell (.33 FTE FACS to .408 FTE FACS/Learning Lab)
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6. Receipt of Donation
Description:
Donation of $2000. for the purpose of purchasing weight room equipment. Donated by Jim & Kim Manuel - In memory of Connie Manuel
Attachments:
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7. ADMINISTRATIVE REPORTS
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7.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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7.B. Student Board Representative Report
Presenter:
Christine Leonard, David Niaz
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7.C. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
()
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7.D. Superintendent's Report
Presenter:
Nancy Rajanen, Superintendent
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8. ACTION ITEMS
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9. DISCUSSION ITEMS
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9.A. Results of Curriculum Technology Assessment
Description:
Steve Livermore, IT Consultant with Sirius Computer Solutions, will provide a summary of the Curriculum Technology Assessment that has been conducted throughout the district in 2012. The report will include the process overview, findings, and a road map for the next 6, 12, and 24 months.
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10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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11. BOARD COMMITTEE REPORTS
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11.A. Negotiations/Personnel Committee
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11.B. Budget/Finance Committee
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11.C. Policy Committee
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11.D. Facility Committee
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11.E. Curriculum Advisory Council Representative
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11.F. Carver-Scott Cooperative Representative
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11.G. Community Education Advisory Council Representative
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11.H. MSHSL Representative
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11.I. MSBA Government Representative
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11.J. Technology Committee Representative
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11.K. District 110 Foundation Representative
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11.L. Community Center Advisory Board Representative
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11.M. ACCEL Representative
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11.N. SEE Representative
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12. ADJOURNMENT
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