November 12, 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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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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3. PRESENTATION
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3.A. Technology Presentation
Presenter:
Lori Larson
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETINGS
Description:
Approve minutes of the October 14th Regular Meeting and October 28 Special Meeting
Attachments:
()
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6. CONSENT AGENDA
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6.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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6.B. Personnel Items:
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6.B.1. Leaves of Absence
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6.B.1.a. Lucas Miller
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6.B.1.b. Patricia Karels
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6.B.1.c. James Olsen
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6.B.1.d. Nicole Forster
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6.B.2. Terminations/Resignations/Retirements
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6.B.2.a. Lucas Zimmer
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6.B.3. New Hires:
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6.B.3.a. Nicole Groeneveld Part-Time Kids' Co Aide (replacement)
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6.B.3.b. Jessica Grengs Part-Time Kids' Co Aide (replacement - student enrollment)
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6.B.3.c. Jordyn Goldschmidt Part-Time Kids' Co Aide (replacement - student enrollment)
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6.B.4. Employee Status Changes:
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6.B.4.a. Katie Keogh Language Arts Teacher (.58FTE to 1.0FTE) replacement
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6.B.4.b. Stephanie Kappel Language Arts Teacher (add overload for 2nd Tri) replacement
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6.B.4.c. Terry Gammell Language Arts Teacher (add overload for 2nd Tri) replacement
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6.B.4.d. Kim Benson Language Arts (add overload for 2nd Tri) replacement
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6.C. Receipts of Donation
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6.C.1. $5,400. donated by Waconia Lion's Club for the purchase of a Wind Tunnel
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6.C.2. $132.00 donated by Target for "Give with Target" campaign
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6.C.3. $4,000. donated by SV PTO for the purchase of ipads
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6.C.4. $345.31 donated by Wells Fargo gifts of employees (annual payroll deduction) Giving Campaign
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6.C.5. $1276 donated by BV PTO for student activity fee assistance
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7. 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, Special Education, Grants & Development, Technology)
Attachments:
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7.B. Student Board Representative Report
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7.C. Finance Report
Presenter:
Todd Swanson
Attachments:
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7.D. Superintendent's Report
Presenter:
Dr. Rajanen, Superintendent
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7.E. 2014-15 Kindergarten Report
Presenter:
Kathy Oliphant, Chuck Anderson, Khuzana DeVaan
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8. ACTION ITEMS
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8.A. Burandt Lake Water Reuse Agreement
Presenter:
Todd Swanson
Attachments:
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8.B. Second Reading Board Policies:
Attachments:
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8.C. Approve Terms and Conditions for 2013-2015 Work Agreement for Custodians
Description:
Attachments:
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8.D. Approve Terms and Conditions for 2013-2015 Work Agreement for Educational Support Professionals
Attachments:
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8.E. Approve Terms and Conditions for 2013-2015 Work Agreement for Confidential Employees
Attachments:
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8.F. Approve Terms and Conditions for 2013-2015 Work Agreement for Secretarial-Clerical Employees
Attachments:
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8.G. Approve Terms and Conditions for 2013-2015 Work Agreement for Unaffiliated Technology Employees
Attachments:
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8.H. Approve Terms and Conditions for 2013-2015 Work Agreement for Interpreter-Transliterator Employees
Attachments:
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9. DISCUSSION ITEMS
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9.A. First Reading Board Policies:
Attachments:
()
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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. Teaching & Learning Advisory Council Representative
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11.F. SWMECooperative 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. CCL
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11.M. SEE (Schools for Equity in Education)
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12. ADJOURNMENT
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