September 9, 2013 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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1.A. Welcome to new Student Board Representatives:
Description:
1. MacKenna Trnka
2. Shawn McHale 3. Sam Laumann |
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. 2013 Teachers of the Year
Presenter:
Dr. Rajanen
Description:
Karen Cardinal
Kay Young |
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2.B. Recognition of Teacher's Achieving Continuing Contract:
Presenter:
Dr. Rajanen
Description:
Megan Palmer
Rebecca Sonnek Andrea Turnquist Anna Philp Kim Harper Steve Fleck Erika Leen Jacob Hockinson Heather Weniger Samantha Gaarder |
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2.C. Business Office earns Certificate of Excellence in Financial Reporting Award from Association of School Business Officials International
Presenter:
Dr. Rajanen
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2.D. Upcoming Meetings:
Description:
Sept. 23 Personnel Committee 6:15pm @ CW Media Center
Sept. 23 Special Meeting 7pm @ CW Media Center Sept. 23 Work Session (immediately following Special Meeting) @ CW Media Center |
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS:
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4.A. Approve minutes of the August 12, 2013 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 PSEO Tuition Billing Agreement with Crown College
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5.C. Personnel Items:
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5.C.1. Approve the following leaves of absence:
Description:
Josh Jevne
Laura Niemela Lee Vanderlinde |
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5.C.2. Resignations/Retirements/Terminations:
Description:
Leann Bohn
Jody Schochenmaier Sarah Nelson |
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5.C.3. Approve the following long-term substitutes:
Description:
Sandy Wasness (Riesgraf)
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5.C.4. Approve the following new-hires:
Description:
Christina Nelson FT ESP (replacement)
Joel Thayer FT ESP (replacement) |
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5.C.5. Approve the following Employee Status Changes:
Description:
Dave Kuehn (Activities Director to Assistant High School Principal)
Britta Devinny Science Teacher (overload for 1 semester) increase due to enrollment growth Dustin Neibauer (overload for 1 trimester) increase due to replacement Denise Parnau ESP (3.5hrs/day to 6.5hrs/day) increase due to replacement Katie Keogh LA Teacher (.5FTE to .583FTE) increase due to replacement Jill Blegen Nutritional Assistant (3.5hrs/day to 5.0hrs/day) increase due to enrollment growth Greg Schoenfelder Nutritional Assistant (3.5hrs/day to 5.0hrs/day) increase due to enrollment growth Kelly Glenn Nutritional Assistant (2.75hrs/day to 3.25hrs/day) increase due to enrollment growth Tammy Neu Nutritional Assistant (2.75hrs/day to 3.25hrs/day) increase due to enrollment growth Jean Schuette Nutritional Assistant (6.5hrs/day to 7.0hrs/day) increase due to enrollment growth |
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5.D. Receipts of Donation:
Description:
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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, Technology)
Attachments:
()
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6.B. Student Board Representative Report
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6.D. Superintendent's Report
Presenter:
Dr. Rajanen
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6.D.1. Annual Report - In Process
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6.D.2. IBM Grant to Support SPED and Center-Based Autism Program
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7. ACTION ITEMS
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7.A. Approve Terms and Conditions for 2013-2015 Master Agreement with Waconia Education Association
Presenter:
Sonya Sailer, HR Director
Attachments:
()
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8. DISCUSSION ITEMS
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8.A. Extended Trips
Presenter:
Naomi Erickson, Cathy Thom
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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. Teaching & Learning Advisory Council Representative
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10.F. Southwest Metro 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. ACCEL Representative
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11. ADJOURNMENT
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